Open Source Intelligence Specialist

findojobs-za; Gauteng; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A leading intelligence consultancy in South Africa seeks an Open Source Intelligence Specialist to lead critical initiatives in gathering intelligence and ensuring financial integrity. The role involves advanced investigative searches related to financial crimes and risks, including the analysis of blockchain transactions. Candidates should have at least 6 years of experience in cyber investigations, strong report writing skills, and knowledge of legal matters related to AML/CFT. Apply now to contribute to securing our national institutions.

Qualifications

• At least 6 years' experience in intelligence, cyber investigations, or forensic analysis.
• Strong experience in blockchain analysis and cryptocurrency tracking.
• Ability to interpret complex financial crime typologies.

Responsibilities

• Lead the collection of open-source intelligence across various platforms.
• Conduct advanced investigative searches for risks such as money laundering.
• Engage in financial intelligence-gathering activities for compliance and legal actions.

Skills

Blockchain analysis

Cyber investigations

Forensic analysis

Advanced report writing

Legal matters advisory

Education

Relevant university degree

Tools

Maltego

Shodan

Chainalysis

TRM Labs

Job description

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

• A relevant university degree
• At least 6 years' experience in intelligence, cyber investigations, or forensic analysis
• Strong experience in blockchain analysis, cryptocurrency tracking, and tracing transactions via general‑ledger investigations
• Proven knowledge of discreet OSINT tools, deep / dark web navigation, and domain analysis
• Ability to interpret complex financial crime typologies such as money‑laundering, terror financing, and trafficking networks
• Advanced report writing, technical analysis, and presentation skills
• Understanding of internet protocols (DNS, TCP / IP, SMTP, HTTPS, etc.)
• Experience in advising on legal or AML / CFT matters is a strong advantage
• Professional certifications such as GOSI, CEH, CFE, or CAMS
• Experience with tools like Maltego, Shodan, or blockchain analytics platforms (e.g., Chainalysis, TRM Labs)

Additional Skills

• Foreign language capability.

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