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
Monitoring and Surveillance Analyst
Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Section
Job Purpose:
Responsible for the enforcement of approved standards of the AML/CFT Unit of the Financial Services Authority to ensure ongoing compliance of reporting entities, under the supervisory purview of the Financial Services Authority, with the provisions of AML/CFT laws, regulations and supervisory policies.
Summary of Duties:
- Work in close collaboration with the AML/CFT Unit’s Manager and Director to ensure effective and efficient operations of the AML/CFT Unit.
- Conduct risk-based AML/CFT supervision of reporting entities through on-site inspections/ examinations in accordance with the relevant AML/CFT legislation, regulations and policies.
- Undertake off-site/desk-based supervision of reporting entities with the relevant AML/ CFT legislation and Regulations, and policies, to ensure compliance with the obligations/requirements and where necessary to recommend appropriate enforcement action.
- Contribute to the review of the internal systems and controls of the AML/CFT Unit on a regular basis to ensure adherence with the regulatory and legislative requirements.
- Support the Unit in the receipt, review, and timely response to requests for regulatory assistance from foreign regulatory authorities for matters relating to the AML/CFT Unit.
- Compile relevant statistical data as part of the on-site inspections and offsite monitoring of reporting entities and provide inputs on findings and recommendations, where necessary.
Benefits
Salary:
Commensurate with qualifications and experience.
Job Requirements
Minimum Entry Requirements:
- Degree in Law or Finance or Economics or Business Administration (and any related field); or
- International Compliance Association – Certificate or Advance Certificate in AML; or
- Minimum of two Years’ Experience in the related field.
- Strong demonstrable ability to use Excel functionalities, including the use of macros, aggregation of data and use of formulas.
- Demonstrable knowledge about the requirements of Seychelles AML/CFT Act and AML/CFT Regulations.
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:
Director Human Resources
Financial Services Authority
P.O. Box 991, Bois De Rose Avenue, Mahe
Email: [email protected]
Closing date of application 7th July 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.
