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

go to method of application »

Minimum qualifications

BA/BSc/HND

How to apply

Use the link(s) below to apply on company website.

Financial Intelligence Officer II (Compliance and Regulation)

Financial Intelligence Officer II (Operational Analysis)

Financial Intelligence Officer II (Technical Capacity Development)

Financial Intelligence Officer II (Data Modelling & Analysis)

Information Communication Technology Officer II

Finance and Accounts Officer II

Internal Auditor II

Office Administrator II

Supply Chain Management Officer II

Senior- Planning Officer

Principal- Supply Chain Management

Principal Office Administrator

Assistant Director - Corporate Communications

Assistant Director - Digital Transformation & Information Systems

Assistant Director - Legal Services

Director - Compliance and Technical Capacity Development

Deputy Director - Operational Analysis

Deputy Director - Finance and Accounts

Deputy Director - External Relations

Principal - Human Resource Management and Administration

Principal - Security Services

https://www.myjobmag.co.ke/apply-now/1373426

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