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.

Job Responsibilities

• Collecting, organizing and preparing financial, cyber and forensic data for analysis
• Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes
• Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets
• Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;
• Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations
• Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime
• Compiling preliminary analytical reports, briefs and virtual outputs for review
• Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements
• Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences

Education

• Bachelor’s degree in Finance, Accounting, Economics, Commerce, Criminology, Statistics, Law, Security Studies, Data Science, Data Analytics, Education, Social Science, or equivalent qualifications.
• Proficiency in computer applications.

• Collecting, organizing and preparing financial, cyber and forensic data for analysis
• Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes
• Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets
• Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;
• Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations
• Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime
• Compiling preliminary analytical reports, briefs and virtual outputs for review
• Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements
• Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences

• Data analysis
• Data modelling
• Financial data analysis
• Cyber data analysis
• Forensic data analysis
• Computer applications

• Bachelor’s degree in Finance
• Bachelor’s degree in Accounting
• Bachelor’s degree in Economics
• Bachelor’s degree in Commerce
• Bachelor’s degree in Criminology
• Bachelor’s degree in Statistics
• Bachelor’s degree in Law
• Bachelor’s degree in Security Studies
• Bachelor’s degree in Data Science
• Bachelor’s degree in Data Analytics
• Bachelor’s degree in Education
• Bachelor’s degree in Social Science
• Equivalent qualifications
• Proficiency in computer applications