Job Title: Strategic Analyst (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 conduct strategic analysis, and financial due diligence on entities that wish to partner with Government to undertake key investment projects.
Key Duties and Responsibilities:
- Conduct strategic analysis to establish money laundering and terrorist financing risks, trends and methods;
- Conduct due diligence on entities that intend to partner with Government to undertake key investment projects;
- Provide regular update of the database of all entities on which due diligence has been conducted;
- Analyse all information collected to support strategic analysis;
- Compile statistics arising out of the information received;
- Prepare the quarterly Divisional performance reports
- Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the Division;
- Follow up on emerging trends to come up with new ML/TF typologies.
- Implement safety mechanisms in place to protect confidentiality and integrity of information in his/her possession;
Qualifications, Skills and Experience:
- Honors 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 principles, techniques and practices of research and investigative methodology including statistical and mathematical analysis;
- Excellent proven interpersonal, verbal and written communication skills;
- Strong analytical skills to organize and analyse multiple, complex data sets.
- Demonstrated ability to share skills and knowledge with others;
- Excellent planning and organisational 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/Kw0k8EhH3j and proceed to share your CV and Academic Documents to [email protected] with subject line Strategic Analyst 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