• Full Time
  • Uganda

 

About This Job:

Q-Sourcing Limited trading as Q-Sourcing Servtec is a manpower management solutions firm operating in the East African Region in the countries of Uganda, Kenya, Tanzania, Rwanda, and South Sudan.

On behalf of our client FINANCIAL INTELLIGENCE AUTHORITY, we are looking for a competent, skilled, and experienced Analyst (Monitoring & Intelligence) to work in Uganda.

DEPARTMENT OF MONITORING & INTELLIGENCE.

JOB TITLE              : ANALYST (MONITORING & INTELLIGENCE)

SALARY SCALE     :FIA 6

REPORTS TO           :SENIOR ANALYST MONITORING & INTELLIGENCE

SUPERVISES           :NONE

JOB PURPOSE

  • To undertake monitoring and intelligence gathering activities to support analysis and investigation of suspected money laundering, terrorism financing or other predicate offences.

 DUTIES AND RESPONSIBILITIES

  • Gather, extract and interpret intelligence on suspected money laundering, terrorism financing or other predicate offences in line with the intelligence gathering cycle;
  • Conducting analysis of financial intelligence and generate draft intelligence reports to support operational analysis;
  • Monitor the activities of key targets;
  • Coordinate with other law enforcement agencies and intelligence agencies to obtain intelligence related to suspected money laundering, terrorist financing and proliferation financing;
  • Prepare quarterly Departmental performance reports in a timely manner;
  • Compile statistics on intelligence information received;
  • Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the department;
  • Adherence to laid down protocols to protect confidential information within the Authority.
  • Any other duties that may be assigned from time to time.

PERSON SPECIFICATIONS

Qualifications

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

Experience

  • No experience required.

Competencies 

  • Knowledge and understanding of the Authority’s vision, mission and objectives;
  • Should possess values of the Authority which include; integrity, confidentiality, Accountability, professionalism.
  • Knowledge of national and international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;
  • Knowledge of modern methods and techniques of intelligence gathering and analysis;
  • Excellent proven interpersonal, verbal and written communication skills;
  • Strong analytical skills to organize and analyse multiple, complex data sets.
  • Demonstrated ability to share skills and knowledge with others;
  • Excellent planning and organisational skills;
  • Ability to work independently and as part of a team.

How to apply:

All candidates who meet the criteria outlined as above should submit their applications accompanied by a cover letter, cv, certificates and testimonials and 3 referees, under the job vacancy “QSSU-FIA-AMI-ANALYST (MONITORING & INTELLIGENCE)

Application Link.

https://qsourcingservtec.applytojob.com/apply/obHJE02xLZ/QSSUFIAAMIANALYST-MONITORING-INTELLIGENCE

Note:

The deadline for applications is not later than 05:00 pm, Sunday, February 05th 2023.

Only shortlisted applicants will be contacted.

Q-SOURCING SERVTEC IS AN EQUAL-OPPORTUNITY EMPLOYER. ANY SOLICITATION WILL LEAD TO DISQUALIFICATION.

To apply for this job please visit qsourcingservtec.applytojob.com.