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17

Senior Analyst

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The Senior Analyst reports to the Deputy Director of the Analysis and Investigation Unit and is responsible for leading the analysis of disclosures of financial information reported to the Agency. The Senior Analyst will provide leadership by supervising and providing guidance to all analysts, managing workload distribution, undertaking special projects and advising the Agency across the wide range of issues in financial transactions and services and their associated risks for money laundering, ...
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27

AML/CFT/CPF Coordinator

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The AML/CFT/CPF Coordinator for the Financial Investigation Agency (FIA) will be responsible for coordinating the implementation of the FIA’s Action Plan and any additional FIA tasks specified under the Territory’s National Action Plan to address the Recommended Actions (RAs) in the Anti-Money Laundering and Counter Terrorist Financing Measures Virgin Islands’ Mutual Evaluation Report (VI’s MER).The Coordinator will work with the Director, Management Team and other stakeh...
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06

Virtual Assets Analyst

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The Financial Investigation Agency (FIA) is an autonomous law enforcement agency which is responsible for receiving, analysing, investigating and disseminating information relating to financial offences including money laundering and terrorist financing. In addition, the Agency is responsible for supervising and monitoring non-profit organisations (NPOs) and designated non- financial businesses and professions (DNFBPs) in the Territory in accordance with the Anti- Money Laundering and Terrorist ...
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