4 Operational Analysis Officer
2025-07-02T20:31:28+00:00
Financial Intelligence Authority
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FULL_TIME
Kampala
Kampala
00256
Uganda
Financial Services
Computer & IT
2025-07-29T17:00:00+00:00
Uganda
8
To analyze reports received from accountable persons, foreign financial intelligence units and other competent authorities or sources.
2. KEY DUTIES AND RESPONSIBILITIES
i. Analyse suspicious transaction reports, large cash and monetary transactions reports, cross border movement of cash and bearer negotiable instruments reports and international wire transfer reports filed by accountable persons and other competent authorities;
ii. Update and maintain databases of all reports submitted by accountable persons and information received from other sources, and ensure efficient record keeping of all information received;
iii. Generate intelligence reports for dissemination to relevant law enforcement agencies for onward submission to the Commissioner Monitoring & Analysis;
iv. Draft responses to information requests from foreign financial intelligence units in a timely manner, either spontaneously or upon request; v. Generate responses to various correspondences from accountable persons and local competent authorities;
vi. Compile all statistics arising out of the information received, analysed and disseminated; vii. Support the preparation of quarterly Divisional performance reports
viii.Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the department;
3. PERSON SPECIFICATIONS
A. Qualifications 19 i. Honors Bachelor’s Degree in Economics, Finance, Business Administration, Commerce, Law, Accounting or Statistics 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. Ability to handle sensitive information and maintain confidentiality.
iv. Knowledge of national and international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;
v. Excellent proven interpersonal, verbal and written communication skills;
vi. Strong analytical skills with ability to organize and analyse multiple, complex data sets.
vii. Demonstrated ability to mentor others;
viii.Ability to work independently and as part of a team;
ix. Ability to work accurately and under pressure
Analyse suspicious transaction reports, large cash and monetary
transactions reports, cross border movement of cash and bearer negotiable
instruments reports and international wire transfer reports filed by
accountable persons and other competent authorities;
ii. Update and maintain databases of all reports submitted by accountable
persons and information received from other sources, and ensure efficient
record keeping of all information received;
iii. Generate intelligence reports for dissemination to relevant law enforcement
agencies for onward submission to the Commissioner Monitoring &
Analysis;
iv. Draft responses to information requests from foreign financial intelligence
units in a timely manner, either spontaneously or upon request;
v. Generate responses to various correspondences from accountable persons
and local competent authorities;
vi. Compile all statistics arising out of the information received, analysed and
disseminated;
vii. Support the preparation of quarterly Divisional performance reports
viii.Participate in designing and improving reporting templates to incorporate
new developments and participate in training based on training needs
assessment in the department;
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. Ability to handle sensitive information and maintain confidentiality.
iv. Knowledge of national and international AML/CFT legislations and
regulations including the International protocols, instruments, frameworks
and systems and FATF Recommendations;
v. Excellent proven interpersonal, verbal and written communication skills;
vi. Strong analytical skills with ability to organize and analyse multiple,
complex data sets.
vii. Demonstrated ability to mentor others;
viii.Ability to work independently and as part of a team;
ix. Ability to work accurately and under pressure
Honors Bachelor’s Degree in Economics, Finance, Business Administration,
Commerce, Law, Accounting or Statistics from a recognized institution;
B. Experience
i. No experience required.
No Requirements
JOB-68659720ba842
Vacancy title:
4 Operational Analysis Officer
[Type: FULL_TIME, Industry: Financial Services, Category: Computer & IT]
Jobs at:
Financial Intelligence Authority
Deadline of this Job:
Tuesday, July 29 2025
Duty Station:
Kampala | Kampala | Uganda
Summary
Date Posted: Wednesday, July 2 2025, Base Salary: Not Disclosed
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JOB DETAILS:
To analyze reports received from accountable persons, foreign financial intelligence units and other competent authorities or sources.
2. KEY DUTIES AND RESPONSIBILITIES
i. Analyse suspicious transaction reports, large cash and monetary transactions reports, cross border movement of cash and bearer negotiable instruments reports and international wire transfer reports filed by accountable persons and other competent authorities;
ii. Update and maintain databases of all reports submitted by accountable persons and information received from other sources, and ensure efficient record keeping of all information received;
iii. Generate intelligence reports for dissemination to relevant law enforcement agencies for onward submission to the Commissioner Monitoring & Analysis;
iv. Draft responses to information requests from foreign financial intelligence units in a timely manner, either spontaneously or upon request; v. Generate responses to various correspondences from accountable persons and local competent authorities;
vi. Compile all statistics arising out of the information received, analysed and disseminated; vii. Support the preparation of quarterly Divisional performance reports
viii.Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the department;
3. PERSON SPECIFICATIONS
A. Qualifications 19 i. Honors Bachelor’s Degree in Economics, Finance, Business Administration, Commerce, Law, Accounting or Statistics 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. Ability to handle sensitive information and maintain confidentiality.
iv. Knowledge of national and international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;
v. Excellent proven interpersonal, verbal and written communication skills;
vi. Strong analytical skills with ability to organize and analyse multiple, complex data sets.
vii. Demonstrated ability to mentor others;
viii.Ability to work independently and as part of a team;
ix. Ability to work accurately and under pressure
Work Hours: 8
Experience: No Requirements
Level of Education: bachelor degree
Job application procedure
Please fill in the application form on the link below : https://forms.office.com/r/Ngq2T7nwmP and proceed to share your CV and Academic Documents to recruitment2@truenorthafrica.com with subject line Operational Analysis Officer
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