Senior Officer, Intelligence Development

Senior Officer, Intelligence Development


Senior Officer, Intelligence Development

Details of the offer

Administrative/Secretarial Jobs in Kenya

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. The FRC is an independent body whose principal objective is to assist in the identification of the proceeds of crime and combating money laundering. The FRC became operational on April 12, 2012.


The Senior Officer, Intelligence Development will report to the Principal Intelligence Development and Liaison Officer.

Duties and responsibilities:

Gathering information for intelligence development to support financial intelligence analysis;

Carrying out surveillance on the emerging trends and methods of money laundering and terrorism financing and other organized crimes;

Preparing reports on money laundering/terrorism financing and other organized crimes;

Assisting in physical identification of assets associated with criminality for freezing;

Compiling intelligence statistics and reports;

Obtaining access to international financial database, monitoring information and assessing potential international risks of money laundering; and

Assisting in developing the departmental work plans and budget.

Person Specifications

At least four (4) years relevant work experience in either Anti-Money Laundering, Counter Terrorism Financing, economic and commercial crimes investigations or other organized crimes investigations;

Bachelor’s degree in Criminology, Law, Public Administration, Commerce, International Relations, Social Sciences or equivalent qualification from a recognized institution;

Masters’ degree in a relevant field from a recognized institution will be an added advantage;

Supervisory Course lasting at least two (2) weeks from a recognized institution will be an added advantage;

Fulfill the requirements of Chapter Six of the Constitution of Kenya; and

Must be a citizen of Kenya.

Key Competencies and Skills

Demonstrate good communication and reporting skills;

Good interpersonal and negotiation skills;

Good analytical skills;

High level of integrity;

Working knowledge in intelligence research;

Proficiency in computer applications; and

Demonstrate results in work performance.

Source: Learn4Good




  • Access

Risk & compliance officer at tausi

Ref:TAS/HR/RK/ADV/3033/2020 Job Summary:The jobholder will be responsible for carrying out risk assessments to analyze areas of potential risk and make...

From Tausi - Nairobi Area

Published a month ago

Communications intern at sos children's villages

We seek to recruit dynamicCommunications Internwho will be based at SOS Children’s Villages – National Office, Nairobi. Mission of the Position: Support...

From Sos Children'S Villages - Nairobi Area

Published a month ago

Mortician / mortuary attendant at ruaraka uhai neema hospital

Job Description Managing the Mortuary Picks up bodies of deceased patients from the hospital wards and moves them to the Mortuary. Prepares bodies, specimens of...

From Ruaraka Uhai Neema Hospital - Nairobi Area

Published a month ago

Entrepreneurship facilitators at cap youth empowerment institute kenya

No of Positions: 3 Location:Coast & Western Regions Position Summary: Entrepreneurship Facilitator will be tasked to train the students on Entrepreneurship...

From Cap Youth Empowerment Institute Kenya - Central

Published a month ago