Financial Investigation Analyst

The Financial Investigation Analyst is part of Cayman Islands Bureau of Financial Investigations (CIBFI) team of specialist roles charged with proactively developing financial intelligence from a wide range of sources, for the purpose of initiating complex cross-border economic crime investigations, with a view to achieving either a criminal justice or non-conviction based asset forfeiture outcome.

Applications are invited for the following civilian post:

Financial Investigation Analyst

Salary range: CI$60,060 – CI$78,516 per annum

The Financial Investigation Analyst is part of Cayman Islands Bureau of Financial Investigations (CIBFI) team of specialist roles charged with proactively developing financial intelligence from a wide range of sources, for the purpose of initiating complex cross-border economic crime investigations, with a view to achieving either a criminal justice or non-conviction based asset forfeiture outcome.

Principal responsibilities will include, but not be limited to:

1. Assess and analyse financial intelligence from domestic and international sources to identify risks, threats, and investigative opportunities;
2. Conduct research and produce intelligence assessments to support decisions on initiating investigations and disseminating intelligence;

III. Provide analytical support to complex financial crime investigations, including money laundering, cross-border networks, and criminal asset tracing;

1. Produce high-quality intelligence reports, charts, and packages to evidential standards using advanced analytical tools;
2. Prepare and present intelligence briefings to senior management, law enforcement partners, and multi-agency forums;
3. Maintain professional knowledge of emerging financial crime trends and contribute to national risk assessments and continuous improvement activities.

Qualifications, Skills & Experience:

The post holder must possess:

1. A degree-level qualification in finance, forensic accounting, criminology, or a related field, and/or membership of a recognised international financial crime or intelligence analyst association;

1. A minimum of four (4) years’ experience in financial intelligence, fraud risk management, forensicaccounting, or financial investigations within a law enforcement or regulatory environment

III. Strong knowledge of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) legislation and the Financial Action Task Force (FATF) Recommendations.

In addition, the post holder will be required to demonstrate:

1. The ability to proactively research, analyse, and develop intelligence from domestic and international sources, both sensitive and non-sensitive.;
2. Sound understanding of relevant laws, regulations, precedents, and law enforcement codes applicable to financial investigations;

III. Strong communication skills, including the ability to present complex financial intelligence clearly to technical and non-technical audiences.;

1. High standards of integrity and professionalism in the handling of confidential and sensitive information;
2. Awareness of the operations of the Cayman Islands Government, its personnel, processes and systems; and
3. Experience using Microsoft Office applications, including Outlook, Word, Excel and Power Point as well as IBM i2 Analyst Notebook packages.

Benefits will be determined in accordance with the Public Service Management Act (2018 Revision) and Personnel Regulations (2025 Revision), and the CINICO Health Plan for Civil Servants (as may be amended from time to time).

Please visit our e-recruitment site at www.careers.gov.ky for the detailed job description, benefits and information, and online application process.

DEADLINE FOR RECEIPT OF APPLICATIONS: 09 January 2026

(LATE OR INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED