Financial Surveillance Analyst – AML/CFT Section 42 views

2 Posts

STEP INTO A CAREER IN THE CENTRAL BANK OF SEYCHELLES

The Central Bank of Seychelles (CBS) is a core institution at the heart of the Seychelles financial system. In pursuit of its vision and values, CBS is currently seeking for competent candidates to join our highly esteemed institution and be part of our team of talented professionals, where there are great opportunities to build capabilities for further career development.

We invite dynamic, highly motivated and result-oriented individuals to join the Bank in the following position;

FINANCIAL SURVEILLANCE DIVISION

FINANCIAL SURVEILLANCE ANALYST – AML/CFT SECTION (2)

Job Description

Role Purpose

The Financial Surveillance Analyst is responsible for ongoing assessment (risk-based Anti-Money Laundering and Countering the Financing of Terrorism monitoring) of supervised entities in relation to the AML/CFT frameworks to promote their individual safety and soundness, to ensure the financial integrity and stability of the domestic financial system.

Benefits

Remuneration Package

Salary will be commensurate with qualifications.

Job Requirements

Competencies Required

• BA / BSc in Accounting, Law, Economics, Banking and Finance or any other business-related field. Certification in anti-money laundering and/or compliance would be an advantage.

How to Apply?

Interested candidates should Sign-up or login to apply now or the completed application form along with an updated CV, copies of references and copies of certificates should be emailed to vacancies@cbs.sc. or hand delivered at the CBS reception, addressed to the People Function Division.

Application form can be downloaded via the CBS website at https://www.cbs.sc/Vacancies.html. Application form is also available for collection at the CBS reception.

For further details on what is required and expected to step into a career with CBS please visit our careers page: https://www.cbs.sc/Careers/Careers.html. Details of the functions and responsibilities of the Divisions/Units of CBS are also accessible via our website: https://www.cbs.sc/Aboutus/AboutUs. 

Closing Date: December 16, 2024

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.