Analyst - Compliance (AML)
- Port Louis
- Not disclosed
- Permanent
- Added 26/12/2025
- Closing 25/01/2026
- Smera Vencatachellum
Are you passionate about compliance and anti-money laundering (AML)? We are looking for a detail-oriented and proactive Analyst – Compliance to support our AML Unit in its day-to-day operations.
Are you passionate about compliance and anti-money laundering (AML)? We are looking for a detail-oriented and proactive Analyst – Compliance to support our AML Unit in its day-to-day operations. Your role will be crucial in monitoring and mitigating money laundering risks, ensuring regulatory compliance, and driving excellence in our compliance processes.
Key Responsibilities
- Assist with AML screening and transaction monitoring, including project implementation.
- Maintain and update internal caution lists and other compliance records.
- Conduct daily adverse media monitoring and regulatory tracking.
- Handle Requests for Information (RFIs) and prepare draft responses for regulatory bodies.
- Support business units with AML advisory and guidance on regulatory changes.
- Prepare MIS reports, statistics, and project updates for management.
- Collaborate with IT and other departments to ensure smooth compliance processes.
Candidate Profile
- Professional qualification in Compliance or a Bachelor’s degree in Finance, Economics, Law, Management, or related fields.
- Minimum of 3 years’ experience in a Compliance role within a financial institution.
- Strong knowledge of AML/CFT regulations and local regulatory frameworks.
- Excellent analytical, communication (English & French), and interpersonal skills.
- Ability to work collaboratively, with attention to detail and commitment to deadlines.
- Familiarity with CFSL products and compliance best practices.
Cim Financial Services Ltd
- P.O Box 297, Manhattan Building , Edith Cavell & Mère Bartélemy Street, Port Louis, Mauritius