The Director, Analysis plans and directs the Analysis Division's operations, formulates policies for investigating financial crimes, and ensures confidential, effective analytical functions.

The Compliance and Outreach Officer monitors entities to ensure AML/CFT/CPF compliance, conducts examinations, and maintains communication between organizations and the Financial Intelligence Unit.

The Analyst conducts confidential research and complex analysis of financial intelligence related to money laundering, terrorist financing, and proliferation financing to support policy and investigations