Financial Intelligence Officer II (Data Modelling & Analysis)

Education:

Academic – Bachelor’s degree in Finance, (Bachelor’s degree in Finance, )

Academic – Bachelor’s degree in Accounting, (Bachelor’s degree in Accounting,)

Academic – Bachelor’s degree in Economics, (Bachelor’s degree in Economics,)

Academic – Bachelor’s degree in Commerce, (Bachelor’s degree in Commerce,)

Academic – Bachelor’s degree in Criminology, (Bachelor’s degree in Criminology,)

Academic – Bachelor’s degree in Statistics, (Bachelor’s degree in Statistics,)

Academic – Bachelor’s degree in Law, (Bachelor’s degree in Law,)

Academic – Bachelor’s degree in Security Studies, (Bachelor’s degree in Security Studies,)

Academic – Bachelor’s degree in Data Science, (Bachelor’s degree in Data Science,)

Academic – Bachelor’s degree in Data Analytics, (Bachelor’s degree in Data Analytics,)

Academic – Bachelor’s degree in Education, (Bachelor’s degree in Education,)

Academic – Bachelor’s degree in Social Science, (Bachelor’s degree in Social Science,)

Academic – or equivalent qualifications, (or equivalent qualifications, )

Academic – OTHER (Proficiency in computer applications. )

Job Responsibilities

Collecting, organizing and preparing financial, cyber and forensic data for analysis

Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes

Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets

Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;

Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations

Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime

Compiling preliminary analytical reports, briefs and virtual outputs for review

Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements

Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences

Collecting, organizing and preparing financial, cyber and forensic data for analysis

Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes

Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets

Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;

Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations

Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime

Compiling preliminary analytical reports, briefs and virtual outputs for review

Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements

Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences