Financial Reporting Centre Financial Intelligence Analyst Jobs in Kenya

Financial Reporting Centre Financial Intelligence Analyst Jobs in Kenya


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 Reporting Centre Financial Intelligence Analyst Jobs in Kenya


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