AML/CFT Analyst
AXIAN Group · Antananarivo
Job description
About the role
The AML/CFT Analyst ensures compliance with anti‑money laundering and counter‑terrorist financing regulations, assesses risks, monitors transactions and protects the institution from financial crime.
Key responsibilities
- Monitor daily transactions and alerts to detect suspicious activities and conduct thorough investigations.
- Perform KYC checks, onboarding reviews and enhanced due diligence for high‑risk clients and PEPs.
- Prepare and submit suspicious transaction reports and statutory filings to regulatory bodies.
Required profile
- Bachelor’s or Master’s degree in Law, Finance, Compliance, Audit or Risk Management.
- At least 3 years of AML/CFT, compliance or risk analysis experience in a regulated financial institution.
Required skills
- Strong knowledge of AML/CFT regulatory frameworks, sanctions and financial crime typologies.
- Excellent analytical mindset, high rigor, attention to detail and confidentiality.
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Published 11 hours ago
Expires 1 month from now
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AXIAN Group
Antananarivo