Financial Intelligence Analyst 55 views

JOIN US TO BE A PART OF A VIBRANT TEAM

Job Description

As a Financial Intelligence Analyst, you will play a critical role in safeguarding our country against financial crimes. You will be responsible for conducting in-depth analysis of complex financial data to detect unusual transactions, with a key focus on preventing money laundering and terrorism financing. By identifying risks early and providing valuable insights, you will support investigative and compliance efforts, ensuring we remain at the forefront of financial security. This is an exciting opportunity to work in a dynamic and ever-evolving field where your expertise can make a real difference.

Benefits

OPPORTUNITIES AWAIT…

• Personal Growth: We offer opportunities for continuous learning and career advancement.
• Training and Development: Participate in local and international training to enhance your capabilities.
• Collaborative Environment: Interact with local and international counterparts to share experiences.
• Stimulating Work Environment: Be part of a dynamic team dedicated to the fight against financial crimes.

Job Requirements

The ideal candidate will hold a bachelor’s degree in forensic accounting, business, finance, or a related field, with AML/Compliance qualifications preferred. Strong analytical and report-writing skills are essential for success in this role.

How To Apply

Interested candidates should Sign-up or login to apply now or Send your CV and application to: hr.officer@fiu.sc

ADDRESS: P.O. BOX 7021, ILE PERSEVERANCE, SEYCHELLES

Closing Date: February 14th, 2025

JOIN US IN SHAPING A SECURE FINANCIAL FUTURE.
YOUR EXPERTISE CAN MAKE A REAL DIFFERENCE!

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.