More Information
- Industry Financial Services
- Company Phone +248 438 3402
- Contact Person Human Resource Officer
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:
Information Exchange Officer
Job Description
The Information Exchange Officer is responsible for the exchange of information with domestic and international counterparts, including receiving and responding to requests for information, gathering and assessing relevant information and preparing responses in accordance with applicable Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF) obligations, relevant legislations, international agreements, and established procedures. The role involves searching FIU databases and other available sources and making enquiries to relevant authorities where necessary to obtain the required information. An Information Exchange Officer also conducts due diligence and background checks on individuals and entities at the request of government entities and competent authorities, maintains accurate records and statistics, and ensures the confidentiality and security of
sensitive information handled by the FIU.
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:
- Diploma in Business Studies and Accounting, Business Administration, or related field
- AML/CFT/CPF or Compliance qualifications would be an advantage
- Strong attention to detail and problem-solving ability
- Strong organisational and prioritisation skills
- Excellent written and verbal communication skills
- Ability to handle confidential and sensitive information with discretion and professionalism
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.
