Financial Analyst

The Financial Analyst reports to a Senior Financial Analyst of the Financial Reporting Authority (“FRA”) and is accountable for the analysis of disclosures of financial information reported in Suspicious Activity Reports (“SARs”).

CAYMAN ISLANDS GOVERNMENT

The Cayman Islands Government is currently inviting applications for the following post within the Financial Reporting Authority (FRA): 

FINANCIAL ANALYST

CI$62,508 - CI$84,036 per annum

The Financial Analyst will be accountable for the analysis of disclosures of financial information reported in Suspicious Activity Reports, received by the Financial Reporting Authority (FRA).  The post will report to the Senior Financial Analyst and to the Director of the FRA. 

Key responsibilities of this role will include the preparation/drafting of high quality intelligence reports in a timely manner, with well supported recommendations for further action in keeping with the legislative requirements of the Proceeds of Crime Act (2020 Revision).  The Financial Analyst will be responsible for a portfolio of cases of varying complexity, and will advise the Director on a wide range of financial and non-financial services, in relation to their associated risks for money laundering, terrorist financing and the financing of proliferation.

Applicants for this position should hold a Bachelor’s degree or equivalent in a related field (such as finance, business or law) from an accredited university.  It is also a requirement that applicants possess:

• an internationally recognised qualification in the anti-money laundering field (or at least be working towards such a qualification);
• at least four (4) years of relevant experience within the finance, legal, criminal, regulatory or forensic fields; and
• knowledge, skills and experience relating to both- local and international standards in combatting money laundering, terrorist financing and the financing of proliferation; the legislative and policy context of the Financial Reporting Authority; the analysis of complex financial and non-financial transactions; anti-money laundering programme designs; and detailed research and reporting. 

A detailed job description and information on benefits are available at careers.gov.ky. Please create your profile and apply for this post through this website.

Deadline for receipt of applications:  Friday- 2 August 2024