VACANCY
FINANCIAL ANALYST FA X2
FINANCIAL ANALYST FA X2
Applications are invited from suitably quali fied
Lesotho Nationals of high integrity for the
above mentioned positions.
Lesotho Nationals of high integrity for the
above mentioned positions.
Job Purpose: To provide highly researched and
usable financial intelligence reports on Money
Laundering and Terrorist Financing.
usable financial intelligence reports on Money
Laundering and Terrorist Financing.
Reporting to: Senior Financial Analyst
Monitoring and Analysis /Director FIU.
Pro file
1. Must possess minimum quali fication
Degree + at least three years experience in
Auditing/banking/ financial investigation
or financial sector (In finance, banking,
commerce, forensic auditing)
2. Knowledge of computer applications and
financial accounting
3. Fluency in English (Oral and written).
4. Ability to work in a team and independently.
5. Must have a sound knowledge of financial
analysis and auditing
DUTIES & RESPONSIBILITIES
Under the supervision of the Senior Financial
Analyst Monitoring and Analysis Department
or Director of FIU, the Financial Analyst (FA)
will be responsible for receiving Suspicious
Transaction reports, analyse and disseminate
financial intelligence to the competent
authorities.
1. Receive and analyze suspicious transaction
reports relating to ML/TF activities received
from the reporting institutions.
2. Assess and Prioritize suspicious reports
3. Evaluation of financial reports.
4. Educate and supervise the financial
institutions on Money Laundering and
Terrorist Financing
5. Enforce AML compliance
6. Provide a highly researched and usable
intelligence reports
7. Participate in all AML/CFT activities
8. Participate in the preparation of ML/TF
indicators for the recognition of Suspicious
transactions
9. Develop and maintain the database of all
reporting institutions
10. Keep a centralized database of all
information relating to ML/TF.
11. Train law enforcement agencies and
financial institution on AML/CFT reporting
obligations.
12. Plan, recommend, and implement
systems, norms and procedures for the
administration of Monitoring and Analysis
office.
13. Assist in the planning, design,
development, and maintenance of the
Office’s computerized information systems;
undertake feasibility studies, analyze and
recommend modi fications to existing
applications, etc.
14. Prepare intelligence reports, money
laundering Feasibility studies typology
studies
15. Perform other related duties, as assigned.
Other requirements
Please deliver letters of application
including certi fied copies of
certi ficates, academic transcripts,
detailed curriculum vitae, name and
contacts of two referees to:
Financial Intelligence Unit
Central bank of Lesotho building
Cnr Moshoeshoe & airport road
Private bag A64
Maseru 100.
The deadline for applications is Friday
18th September 2015.
Only shortlisted candidates will be
Contacted.
Monitoring and Analysis /Director FIU.
Pro file
1. Must possess minimum quali fication
Degree + at least three years experience in
Auditing/banking/ financial investigation
or financial sector (In finance, banking,
commerce, forensic auditing)
2. Knowledge of computer applications and
financial accounting
3. Fluency in English (Oral and written).
4. Ability to work in a team and independently.
5. Must have a sound knowledge of financial
analysis and auditing
DUTIES & RESPONSIBILITIES
Under the supervision of the Senior Financial
Analyst Monitoring and Analysis Department
or Director of FIU, the Financial Analyst (FA)
will be responsible for receiving Suspicious
Transaction reports, analyse and disseminate
financial intelligence to the competent
authorities.
1. Receive and analyze suspicious transaction
reports relating to ML/TF activities received
from the reporting institutions.
2. Assess and Prioritize suspicious reports
3. Evaluation of financial reports.
4. Educate and supervise the financial
institutions on Money Laundering and
Terrorist Financing
5. Enforce AML compliance
6. Provide a highly researched and usable
intelligence reports
7. Participate in all AML/CFT activities
8. Participate in the preparation of ML/TF
indicators for the recognition of Suspicious
transactions
9. Develop and maintain the database of all
reporting institutions
10. Keep a centralized database of all
information relating to ML/TF.
11. Train law enforcement agencies and
financial institution on AML/CFT reporting
obligations.
12. Plan, recommend, and implement
systems, norms and procedures for the
administration of Monitoring and Analysis
office.
13. Assist in the planning, design,
development, and maintenance of the
Office’s computerized information systems;
undertake feasibility studies, analyze and
recommend modi fications to existing
applications, etc.
14. Prepare intelligence reports, money
laundering Feasibility studies typology
studies
15. Perform other related duties, as assigned.
Other requirements
Please deliver letters of application
including certi fied copies of
certi ficates, academic transcripts,
detailed curriculum vitae, name and
contacts of two referees to:
Financial Intelligence Unit
Central bank of Lesotho building
Cnr Moshoeshoe & airport road
Private bag A64
Maseru 100.
The deadline for applications is Friday
18th September 2015.
Only shortlisted candidates will be
Contacted.
