Financial Crime Analyst



Port Louis

JOB VACANCY - Financial Crime Analyst - Compliance Department

  Job Purpose:

The Financial Crime Analyst is expected to work in close collaboration with relevant stakeholders and support the Compliance Function by way of investigative analysis, monitoring and reporting of financial crime.

Job Responsibilities:
  • Undertake day to day monitoring of AML alerts on the automated tool.
  • Identify red flags and suspicious activity related to ML/TF.
  • Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.
  • Conduct intelligence analysis of information and prepare Management report.
  • Conduct sample testing on KYC review by Operations and Onboarding.
  • Conduct manual transaction monitoring.
  • Maintain the Risk Scoring System.
  • Maintain the KYC checklists.
  • Liaising with Correspondent banks and responding to transactional queries.
  • Conduct KYC review of FIs and the setting up of RMAs.
  • Attend to queries from Regulators.
  • Conduct media & Sanction screening.
  • Advise the Business with respect to Compliance queries.

Technical Skills:
  • Strong knowledge of KYC and AML policies and operating procedures.
  • Experience with on-line research systems including the Internet.
  • Good analytical & presentation skills
  • Computer literate with good knowledge of Microsoft Office tools.

Behavioural Skills/ Competencies:
  • Excellent planning, prioritizing and organizational skills.
  • Ability to work in a team.
  • Proactive, dynamic and solution provider.
  • Excellent oral and written communication.
  • Willingness to learn and grow on the job.

Qualifications & Experience:
  • Degree in Management/Banking and finance/Accountancy or equivalent
  • 3 years’ experience in Financial Crime, preferably in the banking sector.

Please ensure all your personal, academic and professional details are up to date. Any incomplete application will not be considered.

Management reserves the right not to make any appointment following this advertisement.

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