Operational Analysis Officer job at Financial Intelligence Authority

Vacancy title:
Operational Analysis Officer

[Type: FULL_TIME, Industry: Financial Services, Category: Accounting & Finance]

Jobs at:
Financial Intelligence Authority

Deadline of this Job:
Tuesday, July 29 2025

Duty Station:
kampala | Kampala | Uganda

Summary
Date Posted: Monday, June 30 2025, Base Salary: Not Disclosed

JOB DETAILS:

JOB PURPOSE

To analyze reports received from accountable persons, foreign financial intelligence units and other competent authorities or sources.

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, analyzed 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; 

PERSON SPECIFICATIONS

A. Qualifications 

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 analyze 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:
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