Compliance – Financial Crime Analyst

Job purpose

Job Purpose:

Support the Head of AML & MLRO, Financial Crime Team in the embedment of the AML/CFT risk management framework which enables the team to discharge their responsibilities relating to AML/CFT/ Sanctions/ PF risk management process.

Monitoring of accounts and transactions on an ongoing basis in conjunction with the compliance risk management framework, the adherence to the compliance governance & AML framework, legal and regulatory standards to identify further areas of improvement and detect any AML/CFT/PF breaches.

Qualifications & Experience

• HSC Holder or Degree Holder with a minimum of 3 years banking experience.

• Good understanding of Corporate, Retail, Commercial, International, E-commerce, Private banking, Correspondent banking and Trade finance transactions and sound knowledge of Banking Operations.

• Good knowledge of regulatory framework including, inter alia, Banking Act 2004. Bank of Mauritius Guidelines; Financial Intelligence and Anti-Money Laundering Act 2002; Financial Intelligence and Anti-Money Laundering Regulations; FSC Guidelines and Regulations.

• Good understanding of banking products and activities and associated frameworks, including transaction-reporting obligations.

Roles & Responsibilities

Monitoring of accounts and transactions on an ongoing basis in conjunction with the compliance risk management framework, the adherence to the compliance governance & AML framework, legal and regulatory standards to identify further areas of improvement and detect any AML/CFT/PF breaches.

Qualifications & Experience

• HSC Holder or Degree Holder with a minimum of 3 years banking experience.

• Good understanding of Corporate, Retail, Commercial, International, E-commerce, Private banking, Correspondent banking and Trade finance transactions and sound knowledge of Banking Operations.

• Good knowledge of regulatory framework including, inter alia, Banking Act 2004. Bank of Mauritius Guidelines; Financial Intelligence and Anti-Money Laundering Act 2002; Financial Intelligence and Anti-Money Laundering Regulations; FSC Guidelines and Regulations. • Good understanding of banking products and activities and associated frameworks, including transaction-reporting obligations.