Financial Intelligence Officer II (Data Modelling & Analysis)

Financial Reporting Centre (FRC) is hiring for the Financial Intelligence Officer II (Data Modelling & Analysis) position in Nairobi. This is a full time, mid level role. Qualification level: Bachelors. The Financial Reporting Centre (FRC) (Kenya's Financial Intelligence Unit) is established under section 21 of the Proceeds of Crime and Anti-Money Laundering Act, 2009. Applications close on 16 November 2026.

Academic – or equivalent qualifications, (or equivalent qualifications, )

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

Key responsibilities

• Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations

Requirements

• 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,)…

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