Financial Intelligence Officer II (Technical Capacity Development)

Financial Reporting Centre (FRC) is hiring for the Financial Intelligence Officer II (Technical Capacity Development) 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

Entering capacity development data into computer databases and organizing the same using appropriate computer applications and tools

Resolving data discrepancies and problems with source systems or formats that prevent the data from being analyzed effectively

Requirements

• 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,)…

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