JOB DETAILS:

To analyze and investigate suspected money laundering, terrorism financing or other predicate offences.

2. KEY DUTIES AND RESPONSIBILITIES

i. Gather, extract and interpret intelligence on suspected money laundering, terrorism financing or other predicate offences in line with the intelligence gathering cycle;

ii. Conducting analysis of financial intelligence and generate draft intelligence reports to support operational analysis;

iii. Monitor and report on the activities of key targets; iv. Coordinate with other law enforcement agencies and intelligence agencies to obtain intelligence related to suspected money laundering, terrorist financing and proliferation financing;

v. Prepare quarterly performance reports;

vi. Compile statistics on intelligence information received;

vii. Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the Division

viii.Adherence to laid down protocols to protect confidential information within the Authority. 3. PERSON SPECIFICATIONS

A. Qualifications

i. Honours Bachelor’s Degree in Economics, Finance, Business Administration, Commerce, Law, Accounting , Statistics or any other related degree from a recognized institution;

B. Experience

i. No experience required.

C. Competencies

i. Knowledge and understanding of the Authority’s vision, mission and objectives;

ii. Should possess values of the Authority which include; integrity, confidentiality, Accountability, professionalism.

iii. Knowledge of national and international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;

iv. Knowledge of modern methods and techniques of intelligence gathering and analysis;

v. Excellent proven interpersonal, verbal and written communication skills;

vi. Strong analytical skills to organize and analyses multiple, complex data sets.

vii. Demonstrated ability to share skills and knowledge with others;

viii.Excellent planning and organizational skills;

ix. Ability to work independently and as part of a team

Please fill in the application form on the link below : https://forms.office.com/r/sviRVPbBuu and proceed to share your CV and Academic Documents to recruitment2@truenorthafrica.com with subject line Monitoring And Intelligence Officer