Job Title: Monitoring and Intelligence Officer (No Experience Jobs)
Organisation: Financial Intelligence Authority
Duty Station: Kampala, Uganda
About Organisation:
The Financial Intelligence Authority (FIA), is a government agency established by the Parliament of Uganda to monitor, investigate, and prevent money laundering in the country. It is also responsible for the enforcement of Uganda’s anti-money laundering laws and the monitoring of all financial transactions inside the country’s borders.
Job Summary: To analyze and investigate suspected money laundering, terrorism financing or other predicate offences.
Key Duties and Responsibilities:
- Gather, extract and interpret intelligence on suspected money laundering, terrorism financing or other predicate offences in line with the intelligence gathering cycle;
- Conducting analysis of financial intelligence and generate draft intelligence reports to support operational analysis;
- Monitor and report on the activities of key targets;
- Coordinate with other law enforcement agencies and intelligence agencies to obtain intelligence related to suspected money laundering, terrorist financing and proliferation financing;
- Prepare quarterly performance reports;
- Compile statistics on intelligence information received;
- Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the Division
- Adherence to laid down protocols to protect confidential information within the Authority.
Qualifications, Skills and Experience:
- Honours Bachelor’s Degree in Economics, Finance, Business Administration, Commerce, Law, Accounting , Statistics or any other related degree from a recognized institution;
Experience
- No experience required.
Competencies
- Knowledge and understanding of the Authority’s vision, mission and objectives;
- Should possess values of the Authority which include; integrity, confidentiality, Accountability, professionalism.
- Knowledge of national and international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;
- Knowledge of modern methods and techniques of intelligence gathering and analysis;
- Excellent proven interpersonal, verbal and written communication skills;
- Strong analytical skills to organize and analyses multiple, complex data sets.
- Demonstrated ability to share skills and knowledge with others;
- Excellent planning and organizational skills;
- Ability to work independently and as part of a team;
How to Apply:
Please fill in the application form on the link below : https://forms.office.com/r/sviRVPbBuu and proceed to share your CV and Academic Documents to [email protected] with subject line Monitoring And Intelligence Officer by 29th July, 2025.
All applications shall be acknowledged as received but only shortlisted candidates will be contacted.
All applicants MUST fill in the online questionnaire and share their CV’s and Cover Letters in PDF or MS Word STRICTLY
Deadline: 29th July, 2025.
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Level of Education: Bachelor Degree
Work Hours: 8
Experience in Months: no experience required