Financial Intelligence Analyst (Analyst II)

Financial Intelligence Analyst (Analyst II)

Application deadline: Thursday 31st July 2025

Job Summary:

The Financial Intelligence Analyst will be responsible for the receipt, analysis and dissemination of confidential intelligence received through disclosures of financial information reported via Suspicious Activity/ Transaction Reports (SARs/STRs) related to money laundering, terrorist financing, proliferation financing (ML/TF/PF) and connected offences in accordance with the relevant laws of the Turks and Caicos Islands. The Financial Intelligence Analyst will ensure the accuracy and validity of information as well as maintain records and case files, update the computer database and other FIA databases and records; create intelligence analysis and other reports for the FIA and Director as required. With an emphasis on integrity, confidentiality, honesty, security, professionalism and deportment, conduct analysis into the financial activities of those involved or suspected to be involved in ML/TF/PF and connected crimes. The post holder may be required to perform other duties as necessary to meet the FIA’s obligations from time to time.

Requirements and Qualifications:

• Qualified in or trained as a strategic, tactical and operational financial intelligence analyst with an undergraduate degree in Criminal Justice, Economic Crime, Finance, Economics, Law Enforcement discipline or a related field; OR At least 4 years’ experience working as a financial intelligence analyst in a research or investigative field with the relevant listed financial intelligence analyst skills;
• Experience in a financial intelligence/ financial intelligence analyst role;
• Experience in the preparation, recording, presentation and explanation of quality financial intelligence analysis reports for managers;
• Experience in analysing complex financial transactions with an understanding of various financial and non-financial services and products, their legal structures and potential connections to money laundering, terrorist financing, proliferation financing and predicate offences;
• Advanced proficiency using Microsoft Office Suite - Word, Excel, PowerPoint.
• Must be able to maintain a professional approach in a dynamic working environment that may present fluctuating work demands and tight deadlines;
• Experience in case file management and intelligence led investigations;
• Previous work experience in a FIU, and skills in the use of analyst software such as IBM iBase, i2 and Altia is an asset.

To apply please comply and submit (*failure to comply with the following may impact your ability to be shortlisted):

1. Application cover letter stating how you meet the job and qualification requirements for the post;
2. Copy of updated Curriculum Vitae including your contact details;
3. Two recent reference letters with a date (no older than 6 months). One of the letters must be from a person who can speak to your competencies and professional capacity for the job;
4. Copies of relevant qualifications for the job;
5. Copy of passport Bio page; and
6. A Police certificate of character no older than 6 months.