Analysis

STRATEGIC ANALYST(*1)

STRATEGIC ANALYST The Role Produce strategic intelligence products which provide analytical perspectives on the nature, scope and threats posed by money laundering and terrorist financing. 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; Conduct thorough research;…

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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…

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