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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:


Posted on : June 14, 2023


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. 

Minimum Qualifications, Experience and Skills

  1. Degree in Finance, Management, Accounting, Management Accounting, Statistics, completion of ACCA Level 2, CMA, CIA or any appropriate similarly recognized qualifications.
  2. Three years working experience in a relevant position with the ability to analyze and interpret financial and statistical information and prepare visual and descriptive reports as required.
  3. Candidate must demonstrate high levels of proficiency in the use of Microsoft Excel, Access and Power Point.
  4. Knowledge in the use of other analytical software would be an asset
  5. Must be able to work unsupervised at most times and beyond the call of duty
  6. This position is highly confidential and will require security clearance.

Applications accompanied by two (2) references must be sent on or before June 30, 2023 to the attention of:


The Director

Financial Intelligence Unit

c/o Ministry of Finance

Main & Urquhart Streets



Or via email to