Senior Strategic Analyst (FIA4)

Reporting to the Manager - Strategic Analysis Manager, the job-holder will be responsible for the following: Main Duties and Responsibilities: - Process and analyse suspicious transaction reports from reporting institutions and other sources. - Produce strategic analysis reports. - Produce strategic analysis products and disseminate to relevant stakeholders. - Produce regulatory reports. - Carry out research related to financial crimes. - Respond to the needs of domestic stakeholders and international organizations when required. - Respond to queries from directorates within the FIA. - Carry out other duties as assigned from time to time. Qualifications: - Minimum of a Bachelor's degree in Finance, Accounting, Business Administration, Economics or related Social Sciences from reputable institutions of higher learning. - At least two (2) years experience in a senior or similar position in a reputable organization, and track record of working with large volume and high frequency data for analytical purposes.