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:
Senior Financial Analyst
Job Description
The Senior Financial Analyst will be responsible for receiving, reviewing, and analysing Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs) and other relevant reports to identify potential money laundering, terrorist financing, and related financial crimes. The role involves conducting advanced financial intelligence analysis, preparing high-quality intelligence reports, supporting investigations, providing guidance to analysts, and ensuring that intelligence disseminated to competent authorities is accurate, credible, and actionable. The Senior Analyst also plays a key role in supervising analytical activities, reviewing reports, coordinating with stakeholders, and supporting the overall operational effectiveness of the Financial Intelligence Unit.
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:
- Degree in Forensic Accounting, Business, Finance, or related field
- AML/Compliance qualifications would be an advantage
- Strong analytical and report-writing skills
- Minimum 3 years’ relevant experience in financial analysis, intelligence analysis, compliance, investigations, or a related field
- Knowledge of AML/CFT/CPF frameworks and financial crime risks
- Leadership and mentoring capabilities
- Ability to handle confidential information with integrity
- Proficiency in Microsoft Office and data analysis tools
- Leadership, team management and problem solving skills
- Strong interpersonal and stakeholder engagement skills
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.
