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The Financial Intelligence Unit (“FIU”) is inviting driven, responsible, dynamic candidates with demonstrable experience to apply for a Financial Analyst position.
In summary, the role of an Analyst is pivotal in the fight against financial crimes. The ideal candidate will be the front line of defense in identifying and preventing Money Laundering, Terrorism Financing, and other financial illicit activities. The responsibilities encompass financial analysis, continuous research, effective communication, and the production of high-quality financial intelligence reports.