ROLE PURPOSE
The Tactical Analyst is responsible for prompt detection, analysis and dissemination of impactful financial intelligence to relevant law enforcement agencies (LEAs), other foreign FIUs and/or other supervisory authorities. This role also involved engaging and influencing LEAs to take prompt action on cases disseminated which leads to financial crime investigations.
PRINCIPAL ACCOUNTABILITIE
Financial Intelligence Gathering and Tactical Analysis
- Review and identify potential financial irregularities or suspicious activities from reports/alerts received from Reporting Institutions or other relevant parties that could indicate financial crimes.
- Use analytical tools and methodologies to conduct detailed financial analysis for dissemination of strategically important and relevant financial intelligence to LEAs/Foreign FIUs.
- Identify ML/TF/PF trends/typologies through analysis of reports received and other information from various sources for more effective and proactive approach in combating financial crimes.
Investigation Support and Cooperation
- Facilitate and provide financial intelligence to the LEAs/relevant agencies to assist in their investigations/requests in relation to financial crimes. Provide support for Mutual Legal Assistance (MLA) requests by responding with quality and timely manner.
- Facilitate international cooperation and the exchange of financial intelligence with foreign counterparts to combat cross-border financial crimes effectively and timely.
- Establish, maintain and manage relationships with internal and external stakeholders i.e. LEAs, reporting institutions and foreign FIUs to foster collective effort against financial crimes.
QUALIFICATIONS
Academic Qualifications: Bachelor's degree in banking and finance, accounting, legal, economics,
forensic accounting, risk management, statistics or related disciplines.
Experience: 2 years of working experience, preferably in surveillance/ intelligence, supervision, regulation, investigation/ enforcement, compliance, risk management and/or legal
