Financial Intelligence Officer II (Operational Analysis)New!

• Analyzing the reports of unusual or/and suspicious and cash transaction (STR & CTR) reports made by reporting institutions to generate financial intelligence for dissemination
• Analyzing monetary instruments declarations from KRA made at the port of entry/exit
• Compiling various reports from data contained in the database
• Capturing information collected to the central operation database
• Conducting operational research to build basis and validate suspicion
• Updating a record of all reports of suspicious transactions and other related information
• Organizing and coordinating operational meetings with stakeholders as directed as by the supervisor; and
• Championing in the identification and mitigation of the department’s risks

Qualifications & Experience:

• For appointment to this grade, a candidate must have:.
• Bachelor’s degree in Finance, Accounting, Economics, Commerce, Criminology, Statistics, Law, Security Studies, Data Science, Data Analytics, Education, Social Science or equivalent qualifications, from a recognized institution; and.
• Proficiency in computer applications.

Skills & Competencies:

• Sound judgement and integrity in public service.
• Strong written and verbal communication.
• Proficiency in computer applications.
• Ability to work within Kenyan public service regulations.