Analyst (*1)

The Role:
Undertake financial analysis, continuous research, effective communication, and the production
of high-quality financial intelligence reports. Contribute in the prevention of Money
Laundering, Financing of Terrorism and other Financial Crimes through analysis and
dissemination of information to stakeholders.
Key Responsibilities:

• Conduct Financial Analysis:
  o Examine financial data, transactions, and related records to identify any
  irregularities, suspicious activities, or potential instances of financial crime.
• Conduct Thorough Research:
  o Undertake research on the latest developments, trends, and methods related to
  Money Laundering, Terrorism Financing, and Financial Crimes.
• Liaise with Domestic and International Stakeholders:
  o Engage and communicate with both domestic and international stakeholders
  whenever necessary. Building relationships and sharing information is crucial in
  this role.
  Preferred candidate attributes:
• Bachelor’s degree in forensic accounting, Business, Finance, ACCA or any other
  relevant field;
• AML/Compliance Professional Qualifications is a plus;
• Minimum 3 years’ experience in relevant field
• Researching, with attention to detail and analytical skills;
• Financial Analysis skills;
• Working knowledge of the financial sector and; or related field;
• Excellent report writing skills;
• Knowledge of the obligations and requirements of relevant stakeholders in relation to the
  AML/CFT ACT,2020.