Financial Intelligence Officer II Operational Analysis
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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