Bank of Namibia Analyst Vacancies 2025 Now Open in Windhoek, Namibia

Bank of Namibia Analyst Vacancies are currently advertised in Windhoek, Namibia. Bank of Namibia Analyst Vacancies is currently one of the most popular job sources for job seekers in Namibia. We will talk about the Bank of Namibia Analyst Vacancies is a great resource for Analyst job seekers if you’re seeking an Analyst job opportunity with the Bank of Namibia Company in Namibia. that are currently open today. If you’re looking for an Analyst job opportunity with the Bank of Namibia Company in Namibia, this article is a valuable resource for job seekers. This is a fantastic chance for you to advance in your career. Individuals interested in applying for jobs at Bank of Namibia are advised to submit their applications before the closing date.

👨🏻‍💼 Position: 2X Financial Intelligence Analyst

• Location: Windhoek, Khomas, Namibia
• Salary: As Per Market Related
• Application Deadline: 01 October 2025

🎓 Responsibilities:

• Provide input to senior team members for the development of the divisional strategic plan, standard operating procedures, and policies, and execute divisional goals and key performance indicators.

• Receive and evaluate multiple incoming reports, including Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), Additional information Files (AIFs), and various threshold reports submitted by Accountable Institutions, Regulatory Bodies, and Supervisory Bodies, by Office Use Only\General assessing their completeness, relevance, and quality; liaising with Money Laundering Compliance Officers (MLCOs) on information relating to filed reports; recommending strategically aligned reports indicative of ML/TF/PF risks for potential investigation by Law enforcement Agencies (LEAs); recording journal notes on evaluations conducted; and, where required, recommending interventions for review and consideration.

• Receive and evaluate requests for information from local Law Enforcement Agencies and domestic Competent Authorities by assessing the completeness and quality of the requests received, liaising with LEAs on information relating to filed requests, recording journal notes on evaluations conducted and processes reviewed, and, where required, recommending interventions for further review and consideration.

• Receive and evaluate Requests for Information from foreign Financial Intelligence Units by assessing the completeness of requests received for analysis, drafting requests for additional information where necessary, recording journal notes on evaluations conducted and processes reviewed, and, where required, recommending interventions on accounts and the freezing of assets for further review and consideration.

• Conduct timely and high-quality analysis of assigned medium-priority cases and draft comprehensive intelligence reports by planning and collecting information from various databases, conducting complete and accurate analysis with optimal use of goAML, and documenting findings that include the identification of links, trends, and criminal networks. This also involves detecting predicate crimes such as illegal capital flows, fraud, corruption, trade-based money laundering, and other ML/TF/PF activities, as well as identifying and recommending new sources of information to strengthen the analysis.

• Identify and recommend new and emerging analysis techniques for approval and potential deployment in the analysis process, including drafting recommendations for the freezing of criminal proceeds such as accounts or assets, and recommending the sharing of intelligence with multiple agencies where appropriate to initiate parallel investigations.

• Execute the exchange of financial intelligence and ensure the receipt of all FIC intelligence products through the secured web portal (goAML) by finalising case administration, including uploading documents and capturing relevant new information onto goAML.

• Support high-level multi-agency financial intelligence analysis and investigations by identifying and recommending suitable cases for inclusion in multi-agency projects and operations, and initiate and draft referral reports to the Legal, Policy & Enforcement Division, Compliance Division, and Strategic Analysis Division on matters of non-compliance, as well as strategic, trend, and typology reports.

• Draft statistical reports by compiling monthly reports on cases disseminated to the LEA and PSD, providing support for investigations of FIC intelligence products related to tracing, seizure, preservation, confiscation, forfeiture of criminal proceeds, and prosecution, and by preparing other divisional contributions to the FIC’s periodic reports—weekly, monthly, quarterly, and annually—as well as responses to stakeholder surveys.

• Engage in staff development and self-development initiatives to enhance professional competence, and contribute to the design and improvement of training programmes in financial intelligence analysis to strengthen divisional capabilities and organizational effectiveness.

🎓 Job Requirements:

Minimum Experience: 0-2 Years with • At least 2 years’ experience in conducting financial crime investigations, analysis, or forensic reviews within the field of AML/CFT/CPF, accounting, forensic auditing, commerce or financial intelligence analysis.

Minimum Qualification: Bachelors Degree in • Bachelor’s degree in accounting, Forensic Accounting/Audit, Finance or Commerce, Forensic Investigations • Certifications in Association of Certified Anti-Money Laundering Specialists (ACAMS) / Fraud Examiner (CFE) / in other related certifications such as Financial Intelligence Analysis and Criminal Investigation, would serve as added advantage

👉  Apply Bank of Namibia Careers Portal.

Advertisements