Analyst - AML/CFT/CPF & Financial Crime

Analyst – AML/CFT/CPF & Financial Crime

About the Role

BDO IT Consulting is recruiting an Analyst – AML/CFT/CPF & Financial Crime to support the delivery of AML/CFT/CPF and Financial Crime audit and advisory engagements.

The selected candidate will assist in the execution of independent AML/CFT/CPF audits, compliance reviews and broader advisory assignments. The role involves reviewing client frameworks and controls, preparing working papers and reports, developing and customising AML/CFT/CPF tools and documentation, conducting research, and supporting training and workshop delivery.

Key Responsibilities

• Support the execution of independent AML/CFT/CPF audits, compliance reviews and gap assessments.
• Review AML/CFT/CPF frameworks, policies, procedures and controls, perform relevant testing, and assist in identifying gaps and developing practical recommendations.
• Support the development and review of AML/CFT/CPF frameworks, policies, procedures and compliance documentation.
• Assist in developing, reviewing and customising Client Risk Assessment (CRA) and Business Risk Assessment (BRA) tools.
• Conduct research on AML/CFT/CPF, Financial Crime and regulatory developments relevant to client engagements.
• Support the preparation and delivery of AML/CFT/CPF training sessions, workshops and awareness programmes.

• Prepare and maintain clear and complete working papers and supporting documentation.
• Assist in drafting audit and advisory reports, including observations, findings and recommendations.
• Participate in client meetings, interviews, walkthroughs and workshops.
• Track information requests, outstanding documents and engagement follow-ups.
• Support the preparation of client deliverables and presentation materials.
• Work closely with senior team members to support the timely completion of assignments.
• Perform any other duties as assigned.

Qualifications and Experience

• Bachelor’s degree in Law, Law and Management, Law and Criminal Justice, or a related discipline.
• A Master’s degree in Law, Financial Crime, Compliance or a related field would be an advantage.
• 1 to 2 years of relevant experience in AML/CFT/CPF, Financial Crime or Compliance.
• Good knowledge of AML/CFT/CPF requirements and the Mauritian regulatory environment.
• Exposure to AML/CFT/CPF audits, compliance reviews, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), risk assessments, transaction monitoring or sanctions screening would be an advantage.
• Relevant professional certification, such as CAMS or an equivalent qualification, would be an advantage.
• Proficiency in Microsoft Office, including Word, Excel and PowerPoint.

Skills and Competencies

• Good analytical and report-writing skills.
• Strong attention to detail and accuracy.
• Good interpersonal and communication skills.
• Strong organisational skills and the ability to manage assigned tasks within deadlines.
• Ability to work effectively within a team.
• Self-motivated, eager to learn and committed to quality.

What We Offer

• Competitive salary package
• Medical insurance cover
• Exposure to multiple projects and clients (local and overseas)
• Opportunity to work with modern technologies and professional practices
• Work-life balance
• Employee Referral Program
• Office holidays in Dec/Jan
• Team building and Welfare activities