Financial Intelligence Officer II Data Modelling Analysis
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Education:
- Academic - Bachelor’s degree in Finance, (Bachelor’s degree in Finance, )
- Academic - Bachelor’s degree in Accounting, (Bachelor’s degree in Accounting,)
- Academic - Bachelor’s degree in Economics, (Bachelor’s degree in Economics,)
- Academic - Bachelor’s degree in Commerce, (Bachelor’s degree in Commerce,)
- Academic - Bachelor’s degree in Criminology, (Bachelor’s degree in Criminology,)
- Academic - Bachelor’s degree in Statistics, (Bachelor’s degree in Statistics,)
- Academic - Bachelor’s degree in Law, (Bachelor’s degree in Law,)
- Academic - Bachelor’s degree in Security Studies, (Bachelor’s degree in Security Studies,)
- Academic - Bachelor’s degree in Data Science, (Bachelor’s degree in Data Science,)
- Academic - Bachelor’s degree in Data Analytics, (Bachelor’s degree in Data Analytics,)
- Academic - Bachelor’s degree in Education, (Bachelor’s degree in Education,)
- Academic - Bachelor’s degree in Social Science, (Bachelor’s degree in Social Science,)
- Academic - or equivalent qualifications, (or equivalent qualifications, )
- Academic - OTHER (Proficiency in computer applications. )
Job Responsibilities
- Collecting, organizing and preparing financial, cyber and forensic data for analysis
- Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes
- Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets
- Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;
- Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations
- Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime
- Compiling preliminary analytical reports, briefs and virtual outputs for review
- Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements
- Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences
- Collecting, organizing and preparing financial, cyber and forensic data for analysis
- Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes
- Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets
- Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;
- Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations
- Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime
- Compiling preliminary analytical reports, briefs and virtual outputs for review
- Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements
- Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences