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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