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:
The Financial Intelligence Unit was established through the AMLCFT Act 2009 (as amended) as an agency responsible for requesting, receiving, analyzing and dissemination intelligence reports and other information to law enforcement authorities, relating to suspected money laundering terrorist financing or financial crime.
Applications accompanied by two (2) references must be sent on or before June 30, 2023 to the attention of:
Financial Intelligence Unit
c/o Ministry of Finance
Main & Urquhart Streets
Or via email to email@example.com