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