Open Source Intelligence Specialist

About the Role :

As the Open Source Intelligence Specialist, you will :

• Direct and lead the collection of open-source intelligence using cutting-edge tools across the internet, social media, deep and dark web platforms.
• Conduct advanced investigative searches to detect risks including money laundering, terror financing, human trafficking, cybercrime, and cryptocurrency misuse.
• Trace and analyse blockchain transactions, crypto flows, and financial trails using forensic and analytical tools.
• Engage in financial intelligence-gathering activities that feed into broader monitoring, investigation, compliance, and legal enforcement actions.
• Represent the client on domestic and international forums, advising on legal and anti-money laundering matters.
• Provide OSINT advisory support to internal clients (Investigation, Compliance, Legal) and external partners such as HAWKS, Interpol, SARS, and other agencies.
• Testify in legal matters when required
• Mentor junior analysts and act as the technical lead within the OSINT capability.
• Ensure full compliance with legal frameworks and ethical standards in all intelligence-gathering activities.

Minimum Requirements :

Bonus Skills (Advantageous) :

Apply now to lead critical intelligence initiatives and help secure the financial integrity of our national institutions.