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

The Role;

  • Assist in all aspects of exchange of information on request, both made to and received from
    domestic authorities or other jurisdictions under relevant domestic legislations and international
    Key Responsibilities:
  • To liaise with reporting entities, supervisory authorities, law enforcement agencies and
    competent authorities to obtain information in order to respond to request;
    • To Assist with the day-to-day activities in the collation and evaluation of information
    • To analyse the facts and findings coherently and comprehensively to ensure that the
    intelligence to be disseminated is accurate and credible;
    • To Assist with the dissemination of information as a result of exchange of information in
    order to facilitate domestic and international cooperation;
    • Assist to maintain statistics on information received and sent onto the FIU databases and
    ensure accuracy, integrity and security of the data;
    • Assist in conducting periodic reconciliation of statistics and ensure accurate records are
    Preferred candidate attributes:
    • Degree in related field from a recognised institution;
    • AML/ Compliance Professional Qualifications is a plus;
    • Certificate/ Diploma in business Studies and Accounting;
    • Audit/ Accounting Experience
    • Minimum 5 years of relevant experience.
    • Familiarity with administrative, financial and law enforcement data;
    • Analytical and statistical skills including well-structured report writing;
    • Excellent people skills with a professional, flexible, and team-oriented attitude.Job Description…
Mail your resume to [email protected]