Here’s the article rewritten in markdown format:

Job Opportunity: Senior Analyst at Financial Investigation Agency

The British Virgin Islands’ Financial Investigation Agency (FIA) is seeking a highly skilled and experienced Senior Analyst to join its team. The successful candidate will be responsible for leading the analysis of financial information reported to the agency, providing leadership and guidance to analysts, and advising on matters related to money laundering, terrorist financing, and proliferation financing.

Job Description

Key Responsibilities

• Lead the analysis of financial information reported to the agency
• Provide leadership and guidance to a team of analysts
• Advise on matters related to money laundering, terrorist financing, and proliferation financing
• Analyze financial information made in disclosures (STRs/SARs)
• Research and develop presentations on the work and role of the FIA
• Participate in special projects designed to evaluate and improve policies, procedures, and methods

Requirements

• Bachelor’s degree in finance, accounting, business administration or a related field
• At least six years of analytical experience in a financial intelligence or law enforcement environment
• Excellent written and oral communication skills
• Strong analytical, judgment, and research skills

What We Offer

The position is a contractual appointment for up to two years, with the option to renew. As a Senior Analyst at the FIA, you will have the opportunity to work on high-profile cases and contribute to the prevention of money laundering, terrorist financing, and proliferation financing in the British Virgin Islands.

How to Apply

If you are interested in this exciting opportunity, please submit your application materials, including a cover letter outlining your interest and qualifications, to the Human Resources Manager at the FIA by May 12th, 2024.