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

Analyzing the reports of unusual or/and suspicious and cash transaction (STR & CTR) reports made by reporting institutions to generate financial intelligence for dissemination;

Analyzing monetary instruments declarations from KRA made at the port of entry/exit

Compiling various reports from data contained in the database

Capturing information collected to the central operation database

Conducting operational research to build basis and validate suspicion

Updating a record of all reports of suspicious transactions and other related information

Organizing and coordinating operational meetings with stakeholders as directed as by the supervisor;

Championing in the identification and mitigation of the department’s risks.

Qualifications

Academic - DEGREE (Bachelor’s degree in Finance,

Academic - DEGREE (Bachelor’s degree in Accounting,

Academic - DEGREE (Bachelor’s degree in Economics,

Academic - DEGREE (Bachelor’s degree in Commerce,

Academic - DEGREE (Bachelor’s degree in Criminology,

Academic - DEGREE (Bachelor’s degree in Statistics,

Academic - DEGREE (Bachelor’s degree in Law,

Academic - DEGREE (Bachelor’s degree in Security Studies,

Academic - DEGREE (Bachelor’s degree in Data Science,

Academic - DEGREE (Bachelor’s degree in Data Analytics,

Academic - DEGREE (Bachelor’s degree in Education,

Academic - DEGREE (Bachelor’s degree in Social Science,

Academic - OTHER (or equivalent qualifications, )

Academic - DEGREE (Bachelor’s degree in Finance, )

• Analyzing the reports of unusual or/and suspicious and cash transaction (STR & CTR) reports made by reporting institutions to generate financial intelligence for dissemination;
• Analyzing monetary instruments declarations from KRA made at the port of entry/exit
• Compiling various reports from data contained in the database
• Capturing information collected to the central operation database
• Conducting operational research to build basis and validate suspicion
• Updating a record of all reports of suspicious transactions and other related information
• Organizing and coordinating operational meetings with stakeholders as directed as by the supervisor;
• Championing in the identification and mitigation of the department’s risks.

• 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