Virtual Asset Financial Analyst 78 views

ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST

The Seychelles Financial Intelligence Unit is seeking highly motivated, professional, and disciplined individuals to join our team in the following role:

Virtual Asset Financial Analyst

Job Description

The Virtual Asset (VA) Financial Analyst will be responsible for conducting in depth financial and intelligence analysis of virtual asset activities to support the detection, assessment, and investigation of money laundering, terrorist financing, proliferation financing, and other financial crimes. The role involves the analysis of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), the development of virtual asset and financial crime typologies, and the examination of virtual asset transactions and open-source intelligence to identify illicit financial activity, emerging threats, and criminal networks. The VA Financial Analyst will conduct blockchain and cryptocurrency-related analysis, trace virtual asset transactions, identify risk indicators, and produce financial intelligence reports to support investigations and disseminations.

Benefits

What we offer

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

Job Requirements

Qualifications and Skills:

• Bachelor’s Degree in Finance, Accounting, Economics, Computer Science, Information Technology, Cybersecurity, Data Analytics, or related field
• Professional certification or training in blockchain analysis, cryptocurrency investigations, AML/CFT/CPF, financial intelligence, digital forensics would be an advantage.
• Sound understanding of blockchain technology and cryptocurrency ecosystems, including Bitcoin, Ethereum, and other virtual asset networks.
• Knowledge of AML/CFT/CPF frameworks, financial intelligence processes, virtual asset risks, and financial crime typologies.
• Experience using blockchain analytics, investigative, data analytics, or intelligence tools would be desirable.
• Strong analytical, research, reasoning, report-writing, and critical thinking skills.
• High level of integrity, professionalism, and confidentiality.

How To Apply

Interested candidates should Sign-up or login to apply now or candidates are invited to submit the following;

• Updated Curriculum Vitae (CV)
• Cover Letter
• Copies of relevant certificates
• Copy of ID
• Police character certificate

Applications should be sent to [email protected]

Telephone number: +248 438 3402

Closing Date: September 8, 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.