Financial Reporting Centre Senior Officer - Intelligence Development Jobs in Kenya
Financial Reporting Centre Senior Officer - Intelligence Development Jobs in Kenya
Job DescriptionDuties and Responsibilities:- Gathering information for intelligence development to support financial intelligence analysis;
Carrying out surveillance on the emerging trends and methods of money laundering and terrorism financing and other organized crimes;
Preparing reports on money laundering/terrorism financing and other organized crimes;
Assisting in physical identification of assets associated with criminality for freezing;
Compiling intelligence statistics and reports;
Obtaining access to international financial database, monitoring information and assessing potential international risks of money laundering; and
Assisting in developing the departmental work plans and budget.
Person Specifications
At least four (4) years relevant work experience in either Anti-Money Laundering, Counter Terrorism Financing, economic and commercial crimes investigations or other organized crimes investigations;
Bachelor’s degree in Criminology, Law, Public Administration, Commerce, International Relations, Social Sciences or equivalent qualification from a
recognized institution;
Masters’ degree in a relevant field from a recognized institution will be an added advantage;
Supervisory Course lasting at least
two (2) weeks from a recognized institution will be an added advantage;
Fulfill the requirements of Chapter Six of the Constitution of Kenya; and
Must be a citizen of Kenya.
Key Competencies and Skills
Demonstrate good communication and reporting skills;
Good interpersonal and negotiation skills;
Good analytical skills;
High level of integrity;
Working knowledge in intelligence research;
Proficiency in computer applications; and
Demonstrate results in work performance.
How to Apply
For more information and job application details, see; Financial Reporting Centre Senior Officer - Intelligence Development Jobs in Kenya
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