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• Conduct analysis of information ,reports and
  requests received from foreign FIU’s, authorities ,accountable persons and
  any other sources, and to generate intelligence reports for dissemination
  to law enforcement agencies;
• Follow
  up with accountable persons, foreign FIU’s and other competent authorities
  on any missing or inaccurate data/information required to facilitate
  analysis monitoring of the financial condition of the accountable persons
  and other sources.
• Generate required reports,
• Data entry of all information received from
  accountable persons and other sources into a database system and filing
  them .Inserting data into the database system, receiving reports and
  filing them
• Ensure the maintenance of an up to date database of all reports submitted by
  accountable persons and information received from other sources ,ensure
  efficient record keeping of all information received
• Contact and visit accountable persons and other
  competent authorities to get clarification/information on significant variations in the data to ensure that
  data submitted to the Authority is accurate.
• Handle various correspondence from accountable
  persons and other competent authorities ;
• Keep abreast with money laundering and
  terrorist financing issues
  , including policies ,procedures, regulations , industry best practices ,
  criminal typologies and development trends..
• Collect data from accountable persons to seek
  out trends in financial transactions and cooperate with the Directorate of International Relations and Strategic
  Analysis.
• Maintain records from accountable persons,
  foreign FIU’S and other competent authorities for purposes of retrieving
  information and for monitoring and comparison purposes
• Gather statistics for STR’s received, analysed
  and disseminated;
• Comply with the Authority’s Standard Operating
  Procedures and Guidelines of the Operational Analysis Directorate.
• Participate in any ad hoc assignments to ensure
  timely support to accountable
  persons.
• Carry out any other assignments given by
  Manager operational analysis or supervisor.

• Analyzed information and drafted intelligence
  reports.
• Up to date database of suspicious transactions
  reports (STR’s) large cash transactions
  (LCT’S) or monetary transaction reports, and cross border movement of cash
  and bearer negotiable instruments (BNI’s).
• Up dated and reviewed information from other
  sources.
• Drafted reports on any ad-hoc assignment

• The applicant for the Financial Intelligence Authority
  Operational Analysis Officer job opportunity must hold an Honours
  Bachelor’s Degree in Public/Business Administration, Commerce, Accounting,
  Finance, Statistics, Economics, Law or related field from a recognized
  institution.
• Masters in either Public /Business, Commerce,
  Accounting, Finance, Statistics,
  Economics or related field is an added advantage.
• And any other relevant discipline.
• Three
  years’ work experience in a financial institution , government
  agency, international organisation or relevant private or public sector organisation
• Knowledge and understanding of Authority’s
  vision, mission and objectives;
• Knowledge of the Anti-Money Laundering act,
  2013, the Anti-Terrorism Act and respective regulation;
• Knowledge of international AML/CFT legislations and regulations including the
  International protocols, instruments, frameworks and systems and FATF
  Recommendations;
• Accounting knowledge;
• Financial analytical, research and
  investigative skills;
• IT skills;
• Good communication skills ( verbal , written ,report writing) skills;
• Demonstrated knowledge to share skills and
  knowledge with others
• Demonstrated ability to prioritise tasks and
  manage high workloads
• Person of high integrity.
• Interpersonal skills;
• Organisational skills;
• Time management skills;
• Works well under pressure and ability to
  deadlines ;
• Self-motivated and dependable ;
• Ability to handle sensitive information and
  maintain confidentiality.

• A
  detailed curriculum vitae (CV) photocopied and submitted in triplicate (3
  copies).
• Copies
  of academic and professional certificates and other supporting documents (3
  copies)
• Current
  and Expected Remuneration.
• Contact
  Information of three references with emails and phone numbers.

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