About this role
Financial Intelligence Officer II (Operational 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 - DEGREE (Bachelor’s degree in Finance, )
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Academic - DEGREE (Bachelor’s degree in Accounting,)
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Academic - DEGREE (Bachelor’s degree in Economics,)
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Academic - DEGREE (Bachelor’s degree in Commerce,)
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Academic - DEGREE (Bachelor’s degree in Criminology,)
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Academic - DEGREE (Bachelor’s degree in Statistics,)
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Academic - DEGREE (Bachelor’s degree in Law,)
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Academic - DEGREE (Bachelor’s degree in Security Studies,)
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Academic - DEGREE (Bachelor’s degree in Data Science,)
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Academic - DEGREE (Bachelor’s degree in Data Analytics,)
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Academic - DEGREE (Bachelor’s degree in Education,)
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Academic - DEGREE (Bachelor’s degree in Social Science,)
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Academic - OTHER (or equivalent qualifications, )
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Academic - DEGREE (Bachelor’s degree in Finance, )
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Job Responsibilities
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Analyzing the reports of unusual or/and suspicious and cash transaction (STR & CTR) reports made by reporting institutions to generate financial intelligence for dissemination;
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Analyzing monetary instruments declarations from KRA made at the port of entry/exit
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Capturing information collected to the central operation database
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Conducting operational research to build basis and validate suspicion
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Updating a record of all reports of suspicious transactions and other related information
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Organizing and coordinating operational meetings with stakeholders as directed as by the supervisor;
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Championing in the identification and mitigation of the department’s risks.
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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
-
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
-
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