The Financial Intelligence Unit (FIU-IND) is a national agency responsible for receiving, processing, analyzing, and disseminating information related to suspicious financial transactions. As a statutory body under the Ministry of Finance, it plays a crucial role in combating financial crimes. FIU-IND periodically announces recruitment for various positions to strengthen its operational capabilities. Aspirants looking for a challenging career in financial crime prevention and intelligence gathering should stay updated with FIU India notifications.
Eligibility criteria typically include a Bachelor's degree in a relevant field, with specific requirements varying based on the post. Candidates are assessed based on their academic qualifications, relevant experience, and performance in the selection process.
About Financial Intelligence Unit
Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
Official Address
Contact Information
- 91-11-26874429, 26874349
- 91-11-26874459
- Visit Official Website
Expired / Closed Notifications
About Financial Intelligence Unit (FIU-IND) Careers
The FIU-IND, established as an independent body, is dedicated to the crucial task of safeguarding the national financial system against illicit activities. It serves as India's central national agency for receiving, processing, and analyzing financial intelligence. A career at FIU offers a unique opportunity to contribute to national security and economic integrity.
| Details | Financial Intelligence Unit (FIU-IND) |
|---|---|
| Type | Statutory Body (Ministry of Finance) |
| Headquarters | New Delhi |
| Entry Gateways | Deputation, Contractual Appointments, sometimes through All India selections (Examination/Interview) |
| Salary Range | As per Government norms, often aligning with Pay Matrix Levels. |
Organization Overview
The Financial Intelligence Unit (FIU-IND) operates under the Department of Revenue, Ministry of Finance, Government of India. It is mandated to collect and analyze information relating to counterfeit currency, money laundering, and financing of terrorism. Its strategic initiatives and robust analytical capabilities are vital for national economic security. FIU-IND fosters a professional work environment with opportunities for skill development and career advancement in a specialized domain.
Key Job Profiles (Common Areas)
FIU-IND recruits for various roles, including but not limited to:
- Intelligence Officers
- Analysts
- Investigators
- Legal Experts
- IT Specialists
- Administrative Officers
Salary & Benefits
Salaries at FIU-IND are determined as per the prevailing Government of India guidelines and the specific pay scales of the posts. Employees typically receive benefits such as Dearness Allowance (DA), House Rent Allowance (HRA), Transport Allowance, medical facilities, and other perquisites as admissible under government rules. Specific pay levels are announced in the official recruitment notifications.
Selection Process
The selection process for various positions at FIU-IND usually involves multiple stages. These may include a written examination, a screening test, a group discussion, and a personal interview. Shortlisting of candidates is based on their performance in these stages. For deputation or contractual roles, the selection might be based on nominations and interviews.
How to Crack FIU-IND Exams
To secure a position at the Financial Intelligence Unit, a strategic approach to preparation is essential. Candidates should thoroughly understand the syllabus for the specific post they are applying for. This typically includes sections on general awareness, quantitative aptitude, reasoning ability, English language, and subject-specific knowledge related to finance, economics, and law. Familiarizing oneself with FIU's mandate and recent developments in financial intelligence is also beneficial. Practicing with previous years' papers and mock tests can significantly improve performance and time management skills. A clear understanding of the role and responsibilities will also help in interviews.
All details are sourced from official notifications. MySarkariNaukri.com provides informational guidance only and is not affiliated with any government agency.
Verification Source: fiuindia.gov.in
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