The Analyst is assigned to the Agency’s Analysis and Investigation Unit and is responsible for performing analysis of complex sensitive financial information and intelligence for planning, policy formulation and investigative purposes.
Job Responsibilities:
- Conducts analysis of financial intelligence and information provided in suspicious transaction reports (STRs) and suspicious activity reports (SARs).
- Conduct thorough research utilising appropriate and relevant searches using available data, analytical tools and resources.
- Extracts, interprets intelligence and information utilising analytical techniques and procedures using specific analytical software.
- Identify activity patterns, investigate leads and theorize future behavior from STR/SARs.
- Plans, receives, interprets, analyses, evaluates, integrates information and produces analytical intelligence and disseminates information in accordance with the analysis intelligence cycle.
- Collate, analyze and document facts and findings coherently and comprehensively to ensure accurate, credible and comprehensive data of findings.
- Liaises with local and foreign financial and law enforcement authorities to collect and/or share intelligence and information from the analysis of SARs/STRs.
Required Qualifications:
- Associates Degree in Accounting, Banking, Finance, Economics or related field.
- Minimum Two (2) years of analytical experience.
- Basic proficiency in Open-Source Intelligence.
- Strong analytical skills, ability to understand and interpret financial information.
- Excellent report writing and communications skills.
- Basic proficiency in the use of intelligence-based IT tools.
- Working knowledge of relevant computer software including Access, Word and Excel.
- Ability to maintain strict confidentiality
- Ability to work independently and demonstrate initiative.
Preferred Qualifications:
- Professional licenses/certifications (i.e, CFE, ACAMS, ICA, CCA, CCE)
- Strategic Analysis Training.
- Working knowledge of relevant legislation including the Financial Investigation Agency Act, 2003, Proceeds of Criminal Conduct Act and Counter-Terrorism Act, 2021.
Complete applications must include your resume and cover letter outlining your interest and qualifications that meet the requirements of the post.
All applications should be addressed as noted below and submitted via email to [email protected].
Human Resources Manager
Financial Investigation Agency
2nd Floor, Ritter House
Wickham’s Cay II
PO Box 4090
Road Town, Tortola
Closing date: 27 October 2024