Financial Intelligence Analysts Jobs in Kenya – Financial Reporting Centre (FRC)

Financial Intelligence Analysts Jobs in Kenya – Financial Reporting Centre (FRC)

  • The Financial Intelligence Analyst will report to the Senior Financial Intelligence Analyst.

    Job Description

    Duties and Responsibilities:-

  • Receiving and analyzing reports of unusual Suspicious Transactions Reports (STR) made by reporting institutions;

  • Receiving and analyzing Cash Transaction Reports (CTR) from reporting institutions;

  • Receiving and analyzing cross border Monetary Instrument Declarations from Kenya Revenue Authority (KRA) made at the ports of entry/exit;

  • Identifying emerging trends in Money Laundering and Terrorism Financing to inform policy, guidelines and awareness creation;

  • Liaising with reporting entities during financial analysis processes;

  • Undertaking research from various sources of data to enrich financial analysis;

  • Preparing actionable financial intelligence reports in a timely manner; and

  • Responding to financial intelligence queries from stakeholders including partner Financial Intelligence Units.

    Person Specifications

  • Bachelors’ degree in any Social Science or equivalent qualification from a recognized institution;

  • Working knowledge of Anti-Money Laundering/Countering the Financing of Terrorism regime;

  • Working experience in banking, capital markets, insurance, pension management, SACCOs, or real estate, will be an added advantage;

  • Fulfill the requirements of Chapter Six of the Constitution of Kenya; and

  • Must be a citizen of Kenya.

    Key Competencies and Skills

  • Demonstrate good communication and reporting skills;

  • Strong critical and analytical skills;

  • Good interpersonal skills;

  • High level of integrity;

  • High level of objectivity, flexibility and agility; and

  • Proficiency in computer applications.

    How to Apply

  • For more information and job application details, see; Financial Intelligence Analysts Jobs in Kenya – Financial Reporting Centre (FRC)

    Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

    Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

    Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

  • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.

    Scholarship 2020/21

    Undergraduate Scholarships 2020/2021
    Masters Scholarships,
    PhD Scholarships,
    International Scholarships.