More Information
- Industry Financial Services
ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST
The Financial Services Authority invites dedicated, dynamic and committed individuals to join its team and help contribute to the success of the financial services industry.
Job Description
Director AML/CFT
AML/CFT Section
Job Purpose: To lead and oversee the operations of the AML/CFT Unit, ensuring effective risk-based supervision of reporting entities and compliance with Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) and Beneficial Ownership (BO) legislation, in accordance with national requirements and international standards.
Summary of Duties:
- Oversee the effective management and operations of the AML/CFT Unit, ensuring achievement of strategic and operational objectives.
- Develop and implement risk-based supervisory frameworks, inspection programmes and monitoring plans to ensure compliance with AML/CFT and BO legislation.
- Oversee on-site inspections, off-site monitoring, investigations and enforcement actions against non-compliant entities.
- Review and recommend legislative and regulatory amendments to ensure alignment with international standards and best practices.
- Analyse supervisory data, emerging risks and international trends to strengthen AML/CFT supervision and regulatory effectiveness.
- Ensure compliance with relevant international and regional standards, including FATF and ESAAMLG requirements.
- Collaborate with local and international regulatory authorities, government agencies and relevant stakeholders on AML/CFT and BO matters.
- Manage the Unit’s resources, budget, staff performance, training and professional development.
- Represent the Authority in relevant technical committees, regulatory forums and international engagements.
Benefits
Salary:
Commensurate with qualifications and experience.
Job Requirements
Minimum Entry Requirements:
- Master’s degree in law or finance or economics or business administration (and any related field)
- Specialized training in AML or Risk, Governance and Compliance
- ICA Professional Post Graduate Diploma from the International Compliance Association covering AML or Risk, Governance and Compliance
- Sound appreciation of the FATF Standards
- Minimum of 5 years of relevant working experience
How To Apply
Interested candidates should Sign-up or login to apply now or please forward your covering letter, curriculum vitae, certificates references and referees to:
Manager Human Resources
Financial Services Authority
P.O. Box 991, Bois De Rose Avenue, Mahe
Email: [email protected]
Closing date of application 30th October 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.
