Vacancies

The Data Entry Clerk’s role involves the entering and scanning of data from various sources into the Agency’s database for processing and maintenance of accurate records. Candidates for this post will be required to manage a large amount of sensitive and confidential information effectively and efficiently.

This position reports to the Chief Compliance Examiner and is responsible for assisting with the implementation of the Agency’s AML/CFT/CPF supervision regime for Non-Profit Organisations and Designated Non-Financial Businesses and Professions (“Supervised Entities”).

The Analysis Assistant is responsible for the preparation and dispatch of all acknowledgement receipt letters for incoming suspicious transaction reports (STR), preparation and dispatch of all requests for information to reporting institutions in accordance with Section 4 of the FIA Act, 2003, ensuring they are logged in the relevant log and the logs are kept updated. Log all incoming STRs in their respective logs, ensuring the logs are kept updated. Maintain statistics for the unit and serve as...