About Us
FIU: KEY FUNCTIONS
FIU: KEY FUNCTIONS
FAQs
Job Opportunities

 

JOB OPPORTUNITIES

 

The Financial Intelligence Unit, established under the Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT) Act of 2009 as an intelligence agency responsible for requesting, receiving, analyzing and dissemination of Suspicious Transaction Reports and other information relating to money laundering, terrorist financing or proceeds of crime, invites applications from suitably qualified candidates for the following positions:

(Click on the respective links above to view more information)

 

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