Financial Intelligence Officer II (Operational Analysis)

About

The Financial Reporting Centre is recruiting four Financial Intelligence Officer II (Operational Analysis) positions on permanent terms. The role involves analysing suspicious, unusual and cash transaction reports, analysing monetary instrument declarations, compiling database reports and supporting operational research. Applicants require a bachelor's degree in one of the listed disciplines or equivalent qualifications. Terms of service: PERM Number of posts: 4

How to apply

Apply online through the official advert page on the FRC recruitment portal. Required documents: Curriculum Vitae; Cover Letter; Academic Qualifications.

Responsibilities

• Analyzing the reports of unusual or/and suspicious and cash transaction (STR & CTR) reports made by reporting institutions to generate financial intelligence for dissemination.
• Analyzing monetary instruments declarations from KRA made at the port of entry/exit.
• Compiling various reports from data contained in the database.
• Capturing information collected to the central operation database.
• Conducting operational research to build basis and validate suspicion.
• Updating a record of all reports of suspicious transactions and other related information.
• Organizing and coordinating operational meetings with stakeholders as directed as by the supervisor.
• Championing in the identification and mitigation of the department’s risks.

Qualifications

• Academic - DEGREE (Bachelor’s degree in Finance,)
• Academic - DEGREE (Bachelor’s degree in Accounting,)
• Academic - DEGREE (Bachelor’s degree in Economics,)
• Academic - DEGREE (Bachelor’s degree in Commerce,)
• Academic - DEGREE (Bachelor’s degree in Criminology,)
• Academic - DEGREE (Bachelor’s degree in Statistics,)
• Academic - DEGREE (Bachelor’s degree in Law,)
• Academic - DEGREE (Bachelor’s degree in Security Studies,)
• Academic - DEGREE (Bachelor’s degree in Data Science,)
• Academic - DEGREE (Bachelor’s degree in Data Analytics,)
• Academic - DEGREE (Bachelor’s degree in Education,)
• Academic - DEGREE (Bachelor’s degree in Social Science,)
• Academic - OTHER (or equivalent qualifications,)
• Academic - DEGREE (Bachelor’s degree in Finance,)