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