Financial Intelligence Officer II (Operational Analysis)

Education:

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, )

Job 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.

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