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

The Role:
Supervise and monitor reporting entities to enforce compliance with AML/CFT/PF
obligations as outlined in the Anti-Money Laundering and Countering the Financing of
Terrorism Act, 2020 as amended (AML/CFT Act). Support with the regulatory supervision
of Legal Persons under the Beneficial Ownership Act and supervise high risk Non-Profit
Organizations (“NPOs”).
Key Responsibilities:


  • To conduct risk assessments to identify sectors and reporting entities of higher risks to
    drive the supervision programme;
  • To plan and conduct inspections of Reporting Entities to assess the level of compliance
    with the provisions of the AML/CFT Act;
  • To plan and conduct inspections of Legal Persons to assess the level of compliance
    with the provisions of the Beneficial Ownership Act;
  • To monitor and supervise high risk Non-Profit Organizations;
  • To guide and advise Reporting Entities on their AML/CFT obligations.
  • To guide and advise Legal Persons of their obligations under the Beneficial Ownership Act;
    Preferred candidate attributes:
  • Bachelor’s Degree in Business Administration or relevant field;
  • AML/Compliance Professional Qualifications is a plus;
  • Minimum 3 years’ experience in relevant field;
  • Excellent communication skills (oral and written);
  • Able to meet deadlines with strong attention to detail;
  • Works well under pressure;
  • Analytical and statistical skills including sampling, analysing, reviewing and report writing;
  • An intermediate to advanced level of computer literacy, including MS Word, MS
    Excel, MS Power Point;
  • Be self-motivated and communicative with colleagues, with the ability to support the
    wider team when required in a dynamic working environment.
Mail your resume to [email protected]