INTELLIGENCE ANALYST – GRADUATE TRAINEE Category 3B Base Salary Range: $29,404 - $39,782 (plus gratuity and bonus) [Ref. No. EA 21/01]
This position reports directly to the Manager Intelligence Management. The successful applicant will be required to: (a) analyse financial transaction information, develop intelligence, and disseminate case reports to relevant law enforcement agencies; (b) liaise with reporting entities on suspicious transaction reports; (c) network with domestic and international law enforcement agencies; and (d) handle related intelligence and information exchange outcomes.
Candidates must possess at least a degree in Accounting, Banking, Business Studies, Computing, Economics, or any related discipline. Other requirements include: strong analytical skills, ability to understand and interpret financial information, excellent report writing and communications skills, basic proficiency in the use of IT tools, ability to maintain confidentiality, work independently and take initiatives, ability to network with financial institutions' anti-money laundering compliance officers and law enforcement officials, work effectively in a team, and is well motivated with a pleasant personality.