This position reports directly to the Director FIU. The successful applicant will be required to implement and manage FIU’s intelligence and case management systems, handle intelligence development and dissemination processes, and coordinate with relevant domestic and overseas law enforcement authorities on information and intelligence sharing. In addition, the successful candidate will be required to deal with reporting financial institutions and represent the FIU on technical committees.
Candidates must possess at least a degree either in Accounting, Banking, Finance, Business Studies, Computing, E-Commerce, Law or any related discipline and have at least 5 years work experience. Candidates must have strong analytical skills and an inquisitive mind (ability to understand and interpret complex financial transaction and related information), excellent report writing and communication skills, and the ability to work independently and take initiatives. Other requirements include a strong ability to network with stakeholders, self-motivated, have a pleasant personality and able to maintain confidentiality.
For further information, please contact the Recruitment Team on telephone 322 3228 or 322 3333. All applications must reach our office no later than 5.00 pm on Friday 16th October 2015.
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