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
Exciting Opportunities Await …
- Personal Growth: We provide avenues for continuous learning and career progression.
- Training and Development: Engage in both local and international training programs to boost your skills.
- Collaborative Environment: Connect with local and global colleagues to exchange knowledge and experiences.
- Dynamic Work Environment: Join a vibrant team committed to combating 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 candidates can download the application online and submit completed form with CV, copy of ID, Certificates, references, police character certificate to hr.officer@fiu.sc
or call +248 438 3402, Address: PO Box 7021, Ile Perseverance, Seychelles
For more information, visit our website: www.seychellesfiu.sc
Closing Date: 26th December 2025
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.
