Financial Intelligence Officer II (Operational Analysis)

Financial Reporting Centre (FRC) is hiring for the Financial Intelligence Officer II (Operational 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 – OTHER (or equivalent qualifications, )

Job Responsibilities

Analyzing the reports of unusual or/and suspicious and cash transaction (STR & CTR) reports made by reporting institutions to generate financial intelligence for dissemination;

Analyzing monetary instruments declarations from KRA made at the port of entry/exit

Compiling various reports from data contained in the database

Requirements

• Academic – DEGREE (Bachelor’s degree in Finance, )
• Academic – DEGREE (Bachelor’s degree in Accounting,)
• Academic – DEGREE (Bachelor’s degree in Economics,)
• Academic – DEGREE (Bachelor’s degree in Commerce,)
• Academic – DEGREE (Bachelor’s degree in Criminology,)
• Academic – DEGREE (Bachelor’s degree in Statistics,)
• Academic – DEGREE (Bachelor’s degree in Law,)
• Academic – DEGREE (Bachelor’s degree in Security Studies,)
• Academic – DEGREE (Bachelor’s degree in Data Science,)
• Academic – DEGREE (Bachelor’s degree in Data Analytics,)…

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