Senior Operations Analyst (FIA4)

Reporting to the Operations Analysis Manager, the job-holder will be responsible for the following: Main Duties and Responsibilities: - Process and analyse reports from reporting institutions and make financial intelligence disseminations to law enforcement agencies. - Detect suspicious activities from various reports submitted by reporting institutions by monitoring transactions through various systems and applications. - Process requests from law enforcement agencies. - Assess and prioritize suspicious transactions reports. - Analyse and produce financial data on complex cases from a financial analyst's perspective. - Collaborate with relevant law enforcement agencies and financial institutions. - Support the identification of money laundering and terrorist financing trends and techniques leading to preparation of typologies reports. - Conduct appropriate enhanced due diligence processes. - Collect, collate and input relevant statistics in a structured manner. - Respond to the needs of domestic stakeholders and international organizations when required. - Recommend cases for financial investigations. - Participate in training of law enforcement agencies and other stakeholders. - Represent the FIA in various inter-agency forums. - Carry out other duties as assigned from time to time. Qualifications and Competencies: - Minimum of a Bachelor's degree in Finance, Accounting, Business Administration, Social Sciences or any other related field. - At least 2 years' experience in law enforcement, financial investigation, auditing or reporting institution supervision. The interested candidates for these vacancies should possess the following attributes: - Impeccable behavior with no criminal record, highly disciplined, trustworthy and without active political affiliation. - Resourceful, innovative, organized analytical and strategic thinker. - Ability to work effectively under critical deadlines, with a large degree of independence, and deliver results. - Ability to produce complex reports. - Effective communication and interpersonal skills. - Must be conversant with financial crime laws in the country. - Proficiency in Microsoft Office suite of products and other relevant ICT applications.