Senior Financial Analyst
7 days ago
We are seeking an experienced and skilled Senior Analyst to join our team at the Financial Intelligence Centre. As a Senior Analyst, you will play a critical role in supporting our mission to combat financial crime by providing expert financial intelligence analysis and advice.
Duties and Responsibilities- Conduct advanced financial analysis and provide recommendations to support investigations and operations;
- Develop and maintain relationships with key stakeholders, including law enforcement agencies and other government entities;
- Prepare and present financial intelligence products, including reports, briefings, and presentations, to stakeholders and clients;
- Collaborate with colleagues to research, evaluate, analyse, and interpret information received from multiple sources, identifying and closing information gaps to produce accurate and timely intelligence products;
- Stay up-to-date with relevant legislation, regulations, and industry developments, applying knowledge to inform financial intelligence work;
- Relevant degree and minimum of 6 years' experience in financial intelligence, analysis, or a related field;
- Working experience in one of the following industries: intelligence, policing, law enforcement, law, or accountancy;
- Sound knowledge of financial and information analysis, law enforcement, forensics, or auditing, with experience in using relevant tools and systems;
- Advanced Microsoft Office suite skills, including Excel, and proficiency in data analysis applications;
- Ability to apply an advanced understanding of the intelligence cycle to collate, evaluate, analyse, and produce financial intelligence reports;
- Strong communication and interpersonal skills, with ability to present complex information to non-technical stakeholders;
- Ability to work in a fast-paced environment, managing competing priorities and deadlines;
- Fluency in English, with excellent writing, reading, and comprehension skills.
The Financial Intelligence Centre is a dynamic and supportive work environment, with a team of professionals committed to combating financial crime. Successful candidates will have the opportunity to work on challenging and meaningful projects, with access to training and development opportunities to enhance their skills and career progression.
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