More Information
- Industry Financial Services
- Company Phone +248 438 3402
- Contact Person Human Resource Officer
We are seeking highly motivated candidates to join the Seychelles Financial Intelligence Unit in the above position.
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 you can download the application online and submit completed form with CV, copy of ID, Certificates, references, police character certificate to:
Email: hr.officer@fiu.sc
+248 4383402
Address: P.O. Box 7021, Ile Perseverance, Seychelles
For more information, visit our website: www.seychellesfiu.sc
Closing Date: 28th February 2026
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.
