Organisation: Financial
Intelligence Authority (FIA)
Intelligence Authority (FIA)
Duty Station: Kampala,
Uganda
Uganda
Reports to: Senior
Operational Analysis Officer ML
Operational Analysis Officer ML
About US:
The establishment of a Financial
Intelligence Authority and a Financial Intelligence Authority Board Under the
Anti-Money Laundering Act, 2013 is for the prohibition and prevention of money
laundering, in order to combat money laundering activities.
Intelligence Authority and a Financial Intelligence Authority Board Under the
Anti-Money Laundering Act, 2013 is for the prohibition and prevention of money
laundering, in order to combat money laundering activities.
Job Summary: The Operational
Analysis Officer ML will provide assistance to the operational analysis
department through analyzing , reporting suspicious transactions and other
strategic intelligence compiled from various information acknowledged from
accountable persons, foreign FIU’s and other competent authorities or any other
source.
Analysis Officer ML will provide assistance to the operational analysis
department through analyzing , reporting suspicious transactions and other
strategic intelligence compiled from various information acknowledged from
accountable persons, foreign FIU’s and other competent authorities or any other
source.
Key Duties and Responsibilities:
- Conduct analysis of information ,reports and
requests received from foreign FIU’s, authorities ,accountable persons and
any other sources, and to generate intelligence reports for dissemination
to law enforcement agencies; - Follow
up with accountable persons, foreign FIU’s and other competent authorities
on any missing or inaccurate data/information required to facilitate
analysis monitoring of the financial condition of the accountable persons
and other sources. - Generate required reports,
- Data entry of all information received from
accountable persons and other sources into a database system and filing
them .Inserting data into the database system, receiving reports and
filing them - Ensure the maintenance of an up to date database of all reports submitted by
accountable persons and information received from other sources ,ensure
efficient record keeping of all information received - Contact and visit accountable persons and other
competent authorities to get clarification/information on significant variations in the data to ensure that
data submitted to the Authority is accurate. - Handle various correspondence from accountable
persons and other competent authorities ; - Keep abreast with money laundering and
terrorist financing issues
, including policies ,procedures, regulations , industry best practices ,
criminal typologies and development trends.. - Collect data from accountable persons to seek
out trends in financial transactions and cooperate with the Directorate of International Relations and Strategic
Analysis. - Maintain records from accountable persons,
foreign FIU’S and other competent authorities for purposes of retrieving
information and for monitoring and comparison purposes - Gather statistics for STR’s received, analysed
and disseminated; - Comply with the Authority’s Standard Operating
Procedures and Guidelines of the Operational Analysis Directorate. - Participate in any ad hoc assignments to ensure
timely support to accountable
persons. - Carry out any other assignments given by
Manager operational analysis or supervisor.
Key Result Areas:
- Analyzed information and drafted intelligence
reports. - Up to date database of suspicious transactions
reports (STR’s) large cash transactions
(LCT’S) or monetary transaction reports, and cross border movement of cash
and bearer negotiable instruments (BNI’s). - Up dated and reviewed information from other
sources. - Drafted reports on any ad-hoc assignment
Qualifications, Skills and Experience:
- The applicant for the Financial Intelligence Authority
Operational Analysis Officer job opportunity must hold an Honours
Bachelor’s Degree in Public/Business Administration, Commerce, Accounting,
Finance, Statistics, Economics, Law or related field from a recognized
institution. - Masters in either Public /Business, Commerce,
Accounting, Finance, Statistics,
Economics or related field is an added advantage. - And any other relevant discipline.
- Three
years’ work experience in a financial institution , government
agency, international organisation or relevant private or public sector organisation - Knowledge and understanding of Authority’s
vision, mission and objectives; - Knowledge of the Anti-Money Laundering act,
2013, the Anti-Terrorism Act and respective regulation; - Knowledge of international AML/CFT legislations and regulations including the
International protocols, instruments, frameworks and systems and FATF
Recommendations; - Accounting knowledge;
- Financial analytical, research and
investigative skills; - IT skills;
- Good communication skills ( verbal , written ,report writing) skills;
- Demonstrated knowledge to share skills and
knowledge with others - Demonstrated ability to prioritise tasks and
manage high workloads - Person of high integrity.
- Interpersonal skills;
- Organisational skills;
- Time management skills;
- Works well under pressure and ability to
deadlines ; - Self-motivated and dependable ;
- Ability to handle sensitive information and
maintain confidentiality.
How to Apply:
All suitably qualified and interested
applicants send their applications which should
include:
applicants send their applications which should
include:
- A
detailed curriculum vitae (CV) photocopied and submitted in triplicate (3
copies). - Copies
of academic and professional certificates and other supporting documents (3
copies) - Current
and Expected Remuneration. - Contact
Information of three references with emails and phone numbers.
All applications should be
addressed and hand delivered to:
addressed and hand delivered to:
The Human Resource Manager
Financial Intelligence
Authority
Authority
Ground Floor Rwenzori Towers
(Wing B),
(Wing B),
Plot 6 Nakasero Road.
Kampala. Uganda
Deadline: 3rd May 2018 by 5:00PM
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