About this role
Financial Intelligence Officer II (Data Modelling & Analysis)
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience
- Location Nairobi
- Job Field Data, Business Analysis and AI , Finance / Accounting / Audit , ICT / Computer
Education
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Academic - Bachelor’s degree in Finance, (Bachelor’s degree in Finance, )
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Academic - Bachelor’s degree in Accounting, (Bachelor’s degree in Accounting,)
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Academic - Bachelor’s degree in Economics, (Bachelor’s degree in Economics,)
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Academic - Bachelor’s degree in Commerce, (Bachelor’s degree in Commerce,)
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Academic - Bachelor’s degree in Criminology, (Bachelor’s degree in Criminology,)
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Academic - Bachelor’s degree in Statistics, (Bachelor’s degree in Statistics,)
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Academic - Bachelor’s degree in Law, (Bachelor’s degree in Law,)
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Academic - Bachelor’s degree in Security Studies, (Bachelor’s degree in Security Studies,)
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Academic - Bachelor’s degree in Data Science, (Bachelor’s degree in Data Science,)
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Academic - Bachelor’s degree in Data Analytics, (Bachelor’s degree in Data Analytics,)
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Academic - Bachelor’s degree in Education, (Bachelor’s degree in Education,)
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Academic - Bachelor’s degree in Social Science, (Bachelor’s degree in Social Science,)
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Academic - or equivalent qualifications, (or equivalent qualifications, )
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Academic - OTHER (Proficiency in computer applications. )
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Job Responsibilities
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Collecting, organizing and preparing financial, cyber and forensic data for analysis
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Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes
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Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets
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Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;
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Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations
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Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime
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Compiling preliminary analytical reports, briefs and virtual outputs for review
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Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements
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Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences
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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
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