Financial Intelligence Officer II (Data Modelling & Analysis) - FRC

About the company

The Financial Reporting Centre (FRC) is established under section 21 of the Proceeds of Crime and Anti-Money Laundering Act No. 9 of 2009.

FRC is government agency whose principal objective is to assist in the identification of the proceeds of crime, and combating money laundering, terrorism financing and proliferation financing.

Your tasks

FRC is seeking to recruit qualified and competent individuals to fill the following position:

This is the entry and training grade for this cadre. An officer at this level will work under the guidance of a designated supervisor.

The duties and responsibilities of the officer entail

1. Collecting, organizing and preparing financial, cyber and forensic data for analysis;
2. Mapping financial intelligence data to identify basic links, patterns, trends and relationships relating to suspected financial crimes;
3. Applying basic data analysis and modelling techniques to extract information and insights from structured and unstructured data sets;
4. Analyzing data from multiple sources including reports, spreadsheets, databases and other information systems to support identification of suspicious transactions and relationships;
5. Preparing basic charts, tables, link diagrams and summaries to support financial intelligence analysis and investigations;
6. Supporting reconstruction of fragmented financial records to trace movements of funds and identify possible proceeds of crime;
7. Compiling preliminary analytical reports, briefs and virtual outputs for review;
8. Maintaining datasets, analytical records and case information in accordance with approved procedures and confidentiality requirements; and
9. Updating intelligence databases and analytical tools to support detection of money laundering, terrorism financing, proliferation financing and other predicate offences.

Requirements

For appointment to this grade, a candidate must have:

1. Bachelor’s degree in Finance, Accounting, Economics, Commerce, Criminology, Statistics, Law, Security Studies, Data Science, Data Analytics, Education, Social Science or equivalent qualifications, from a recognized institution; and,
2. Proficiency in computer applications.

How to apply

Interested and qualified persons in the above positions can access detailed job descriptions, job specifications, experiences and other requirements on our website and are requested to make their applications ONLINE through the Centre’s recruitment portal: recruitment.frc.go.ke.

Applications should be received on or before 16th November, 2026 latest 17:00hrs (EAT).

Other

Financial Intelligence Officer II (Data Modelling & Analysis) Ref: FRC/26/16 Grade: FRC 8 One (1) Post

PLEASE NOTE

1. Candidate should provide all the details requested for in the advertisement. It is an offence to include incorrect information in the application.
2. Only shortlisted candidates and successful candidate will be contacted.
3. Shortlisted candidates will be required to produce the original academic and professional certificates as well as testimonials during the interviews.
4. Successful Candidates will be required to submit compliance documents of Chapter six of the Constitution namely:

• i. Certificate of Good Conduct from the Directorate of Criminal Investigation (DCI)
• ii. Tax Compliance from the Kenya Revenue Authority (KRA)
• iii. Clearance from Ethics & Anti-Corruption (EACC)
• iv. Higher Education Loans Board (HELB)
• v. Credit Reference Bureau (CRB)

1. Any attempt to directly or indirectly canvass shall lead to automatic disqualification.
2. Hard copy applications will not be accepted.