Analyst

Job Description

The Analyst is responsible for conducting research into Money Laundering, Financing of Terrorism and Proliferation Financing and performing complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes.  Work is expected to be performed with the utmost confidentiality, a considerable degree of initiative and independent judgment, and is subject to review by a professional superior through discussions and reports.

MINIMUM EXPERIENCE AND TRAINING:

• Bachelor of Science Degree in Management Studies, Finance, Economics and or a Social Science Discipline from a recognised institution;
• Four eight (4 - 8) years experience in an analytical, research and or investigative environment; or any equivalent combination of experience and training.

REQUIREMENT:

• Takes the Oath of Office as required by the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, as amended. 
• Complies with the Security and Confidentiality laws and regulations as well as the policies of the FIUTT.