Monitoring and Intelligence Officer
2025-07-02T20:49:55+00:00
Financial Intelligence Authority
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FULL_TIME
Kampala
Kampala
00256
Uganda
Financial Services
Admin & Office
2025-07-29T17:00:00+00:00
Uganda
8
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
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.
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
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.
No Requirements
JOB-68659b73baa0a
Vacancy title:
Monitoring and Intelligence Officer
[Type: FULL_TIME, Industry: Financial Services, Category: Admin & Office]
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 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
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/sviRVPbBuu and proceed to share your CV and Academic Documents to recruitment2@truenorthafrica.com with subject line Monitoring And Intelligence Officer
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