Financial Intelligence Analyst for a Financial Intelligence Unit.
POSITION: Financial Intelligence Analyst
LOCATION: Providenciales, Turks and Caicos Islands.
SALARY: USD51,026.00-59,190.00 per annum, plus allowance (subject to qualifications and experience).
APPLICATION DEADLINE: October 14th 2024
The Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI) is a key competent authority within the Turks and Caicos Islands Anti-Money Laundering, Counter Financing of Terrorism and Counter Proliferation Financing (AML/CFT/CPF) regime. Its main functions are to receive, analyse, and disseminate financial intelligence, to aid in the identification and prosecution of persons involved in money laundering, terrorist and proliferation financing, and predicate crimes.
Applications not accompanied by all required supporting documents, and applications received after the deadline will not be processed. This is a contract position. Only shortlisted applicants will be contacted.
JOB SUMMARY:
The Financial Intelligence Analyst will be responsible for the receipt, analysis and dissemination of confidential intelligence received through disclosures of financial information reported via Suspicious Activity/ Transaction Reports (SARs/STRs) related to money laundering, terrorist financing, proliferation financing (ML/TF/PF) and connected offences in accordance with the relevant laws of the Turks and Caicos Islands. The Financial Intelligence Analyst will ensure the accuracy and validity of information as well as maintain records and case files, update the computer database and other FIA databases and records; create intelligence analysis and other reports for the FIA and Director as required. With an emphasis on integrity, confidentiality, honesty, security, professionalism and good deportment, conduct analysis into the financial activities of those involved or suspected to be involved in ML/TF/PF and connected crimes. The post holder may be required to perform other duties as necessary to meet the FIA’s obligations from time to time.
Requirements and Qualifications:
To apply the following is required:
Applications along with your CV and supporting documents are to be submitted electronically to the automatic email address provided. by the deadline. Turks and Caicos Islander applicants should also forward copies of their applications to the Labour Board. Your application for this post signals your agreement to be subject to a vetting process. Only shortlisted applicants will be contacted.