Operational Analysis Officer job at Financial Intelligence Authority (FIA) | Apply Now

Analyse suspicious transaction reports, large cash and monetary transactions reports, cross border movement of cash and bearer negotiable instruments reports and international wire transfer reports filed by accountable persons and other competent authorities;

Update and maintain databases of all reports submitted by accountable persons and information received from other sources, and ensure efficient record keeping of all information received;

Generate intelligence reports for dissemination to relevant law enforcement agencies for onward submission to the Commissioner Monitoring & Analysis;

Draft responses to information requests from foreign financial intelligence units in a timely manner, either spontaneously or upon request;

Generate responses to various correspondences from accountable persons and local competent authorities;

Compile all statistics arising out of the information received, analysed and disseminated;

Support the preparation of 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 department;