Graduate: MAA at Financial Intelligence Centre (FIC)

Analysis and Profiling

• Conducts searches upon requests received from members of Monitoring and Analysis.
• Assists in the collection and consolidation of required information and data.
• Accurately and efficiently executes all requests allocated.
• Understands investigation plans and is able to adhere to requests and timelines.
• Takes input from supervisors and clients and accurately applies comments/feedback.
• Listens to others and accepts input from team members.
• Clearly articulate ideas and thoughts verbally.
• Accurately prepares written products that is coherent, grammatically correct and professional.
• Technical Understanding
• Understands basic Internet search engines and is able to conduct focused searches.
• Proficient in the Microsoft Office suite.

Problem Solving

• Proposes solutions to problems and considers timeliness, and effectiveness.
• Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential.
• Displays a positive attitude.
• Demonstrates flexibility in day-to-day work.
• Sets high standards of performance for oneself.

Teamwork

• Establishes harmonious working relationships with team members.
• Appreciates each team member's contributions and values each individual member.

Client Management

• Values internal and external clients and responds to their needs as they arise.
• Establishes effective working relationship with clients/ colleagues.
• Follows established communication guidelines.
• Uses good judgment in what and how to communicate with clients.

Innovator Development

• Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning.
• Seeks input from mentors and supervisors.
• Actively applies feedback received to day-to-day work and strives to improve performance.

Internal Operations

• Accurately completes and submits analysis/profiling reports in a timely manner
• Accurately completes and submits status reports in a timely manner
• Complies with all our policies and procedures

Education, Skill and Knowledge

Honours degree in any of the following:

• Accountancy
• Forensic Accountancy
• Law enforcement/forensic investigations 
• Intelligence
• Business Mathematics and Informatics
• Report writing skills
• Computer literate (MS Office, good proficiency in MS Excel, MS PowerPoint and SAS an advantage)
• Valid driver’s licence
• Good command of English