Posted time March 20, 2024 Location Seychelles Job type Full-time

The Role:
Undertake financial analysis, continuous research, effective communication, and the production
of high-quality financial intelligence reports. Contribute in the prevention of Money
Laundering, Financing of Terrorism and other Financial Crimes through analysis and
dissemination of information to stakeholders.
Key Responsibilities:

  • Conduct Financial Analysis:
    o Examine financial data, transactions, and related records to identify any
    irregularities, suspicious activities, or potential instances of financial crime.
  • Conduct Thorough Research:
    o Undertake research on the latest developments, trends, and methods related to
    Money Laundering, Terrorism Financing, and Financial Crimes.
  • Liaise with Domestic and International Stakeholders:
    o Engage and communicate with both domestic and international stakeholders
    whenever necessary. Building relationships and sharing information is crucial in
    this role.
    Preferred candidate attributes:
  • Bachelor’s degree in forensic accounting, Business, Finance, ACCA or any other
    relevant field;
  • AML/Compliance Professional Qualifications is a plus;
  • Minimum 3 years’ experience in relevant field
  • Researching, with attention to detail and analytical skills;
  • Financial Analysis skills;
  • Working knowledge of the financial sector and; or related field;
  • Excellent report writing skills;
  • Knowledge of the obligations and requirements of relevant stakeholders in relation to the
    AML/CFT ACT,2020.
Mail your resume to [email protected]