🚨 Job Opportunity: External AML/CTF Analysts 🚨

We are looking for experienced and detail-oriented External AML/CTF Analysts to join our team and support critical financial crime compliance operations across Retail and Business clients.

🔍 Key Responsibilities

🌟 Review, assess, investigate, and escalate alerts related to potential financial crime arising from transaction monitoring and AML/CTF systems

🌟 Conduct Enhanced Due Diligence (EDD) when required

🌟 Perform Know Your Business (KYB) checks for new business clients

🌟 Prepare and support the submission of Suspicious Activity Reports (SARs) in collaboration with MLROs and escalation teams

🌟 Document findings clearly and accurately in internal systems, ensuring compliance with company policies and regulatory standards

🌟 Liaise with internal stakeholders, including compliance teams, MLROs, and escalation officers

🌟 Ensure all investigations consider relevant information and comply with local and European AML/CTF regulations

🌟 Handle highly confidential client information with discretion and integrity

🌟 Contribute to quality assurance reviews and identify process improvement opportunities

🌟 Meet agreed KPIs and SLAs while maintaining high-quality output

🎓 Qualifications & Experience

👉 Strong academic background (HSC, Diploma, or Degree)

👉 2–5 years of experience in banking, insurance, or compliance

👉 Minimum 2 years’ hands-on experience in AML/CTF investigations and SAR preparation

👉 Solid understanding of AML/CTF regulatory frameworks (local and European)

🌍 Language & Communication Skills

✔️ Fluent in English and French (written and spoken)

✔️ Ability to communicate professionally in an international environment

✔️ Strong stakeholder engagement skills with internal teams and reporting officers

📩 Ready to take the next step?

Send your CV to selvanah.currevanden@succexa.mu

📞 Call 5811 1739 for more info

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