Senior Intelligence Development Officer Jobs in Kenya – Financial Reporting Centre (FRC)

Senior Intelligence Development Officer Jobs in Kenya – Financial Reporting Centre (FRC)


  • The Senior Officer, Intelligence Development will report to the Principal Intelligence Development and Liaison Officer.

    Job Description

    Duties and Responsibilities:-

  • Gathering information for intelligence development to support financial intelligence analysis;

  • Carrying out surveillance on the emerging trends and methods of money laundering and terrorism financing and other organized crimes;

  • Preparing reports on money laundering/terrorism financing and other organized crimes;

  • Assisting in physical identification of assets associated with criminality for freezing;

  • Compiling intelligence statistics and reports;

  • Obtaining access to international financial database, monitoring information and assessing potential international risks of money laundering; and

  • Assisting in developing the departmental work plans and budget.

    Person Specifications

  • At least four (4) years relevant work experience in either Anti-Money Laundering, Counter Terrorism Financing, economic and commercial crimes investigations or other organized crimes investigations;

  • Bachelor’s degree in Criminology, Law, Public Administration, Commerce, International Relations, Social Sciences or equivalent qualification from a recognized institution;

  • Masters’ degree in a relevant field from a recognized institution will be an
    added advantage;

  • Supervisory Course lasting at least two (2) weeks from a recognized institution 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;

  • Good interpersonal and negotiation skills;

  • Good analytical skills;

  • High level of integrity;

  • Working knowledge in intelligence research;

  • Proficiency in computer applications; and

  • Demonstrate results in work performance.

    How to Apply

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


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