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- AML\u002FCFT\u002FCPF & Financial Crime","analyst-aml-cft-cpf-financial-crime","Port Louis","Full-time","On-site","31,000 – 40,000",{"@type":48,"@id":49,"name":50,"slug":51},"JobCategory","\u002Fapi\u002F.well-known\u002Fgenid\u002Fccf108d3f4eb1ae09c8c","Legal","legal","Posted Oct 12, 2026","Closing 11\u002F11\u002F2026",{"@type":55,"@id":56,"id":57,"name":58,"slug":59,"logo":60},"JobCompany","\u002Fapi\u002F.well-known\u002Fgenid\u002F5b05abf2c16b56f8025a",285,"BDO IT CONSULTING LTD","bdo-it-consulting-ltd","https:\u002F\u002Fapp.myjob.mu\u002Fapi\u002Fjob-board\u002Ffile?filePath=client-logo\u002F4418f239-4096-4e04-9c75-6472b88f5416.png",[62,66,69,72],{"@type":63,"@id":64,"label":65},"JobTag","\u002Fapi\u002F.well-known\u002Fgenid\u002F037b4399652b07bd86e0","Aml Analyst",{"@type":63,"@id":67,"label":68},"\u002Fapi\u002F.well-known\u002Fgenid\u002F880ce620814614eb7b21","Cft Analyst",{"@type":63,"@id":70,"label":71},"\u002Fapi\u002F.well-known\u002Fgenid\u002F86a1cf310de9ea7439b6","Cpf Analyst",{"@type":63,"@id":73,"label":74},"\u002Fapi\u002F.well-known\u002Fgenid\u002Fc401f00e1f8afe76ff8c","Compliance Analyst","\u003Ch2>Analyst – AML\u002FCFT\u002FCPF & Financial Crime\u003C\u002Fh2>\u003Ch2>About the Role\u003C\u002Fh2>\u003Cp>BDO IT Consulting is recruiting an Analyst – AML\u002FCFT\u002FCPF & Financial Crime to support the delivery of AML\u002FCFT\u002FCPF and Financial Crime audit and advisory engagements.\u003C\u002Fp>\u003Cp>The selected candidate will assist in the execution of independent AML\u002FCFT\u002FCPF audits, compliance reviews and broader advisory assignments. The role involves reviewing client frameworks and controls, preparing working papers and reports, developing and customising AML\u002FCFT\u002FCPF tools and documentation, conducting research, and supporting training and workshop delivery.\u003C\u002Fp>\u003Ch2>Key Responsibilities\u003C\u002Fh2>\u003Ch3>AML\u002FCFT\u002FCPF Audit & Advisory\u003C\u002Fh3>\u003Cul>\u003Cli>Support the execution of independent AML\u002FCFT\u002FCPF audits, compliance reviews and gap assessments.\u003C\u002Fli>\u003Cli>Review AML\u002FCFT\u002FCPF frameworks, policies, procedures and controls, perform relevant testing, and assist in identifying gaps and developing practical recommendations.\u003C\u002Fli>\u003Cli>Support the development and review of AML\u002FCFT\u002FCPF frameworks, policies, procedures and compliance documentation.\u003C\u002Fli>\u003Cli>Assist in developing, reviewing and customising Client Risk Assessment (CRA) and Business Risk Assessment (BRA) tools.\u003C\u002Fli>\u003Cli>Conduct research on AML\u002FCFT\u002FCPF, Financial Crime and regulatory developments relevant to client engagements.\u003C\u002Fli>\u003Cli>Support the preparation and delivery of AML\u002FCFT\u002FCPF training sessions, workshops and awareness programmes.\u003C\u002Fli>\u003C\u002Ful>\u003Ch3>Working Papers, Reporting & Project Support\u003C\u002Fh3>\u003Cul>\u003Cli>Prepare and maintain clear and complete working papers and supporting documentation.\u003C\u002Fli>\u003Cli>Assist in drafting audit and advisory reports, including observations, findings and recommendations.\u003C\u002Fli>\u003Cli>Participate in client meetings, interviews, walkthroughs and workshops.\u003C\u002Fli>\u003Cli>Track information requests, outstanding documents and engagement follow-ups.\u003C\u002Fli>\u003Cli>Support the preparation of client deliverables and presentation materials.\u003C\u002Fli>\u003Cli>Work closely with senior team members to support the timely completion of assignments.\u003C\u002Fli>\u003Cli>Perform any other duties as assigned.\u003C\u002Fli>\u003C\u002Ful>\u003Ch2>Qualifications and Experience\u003C\u002Fh2>\u003Cul>\u003Cli>Bachelor’s degree in Law, Law and Management, Law and Criminal Justice, or a related discipline.\u003C\u002Fli>\u003Cli>A Master’s degree in Law, Financial Crime, Compliance or a related field would be an advantage.\u003C\u002Fli>\u003Cli>1 to 2 years of relevant experience in AML\u002FCFT\u002FCPF, Financial Crime or Compliance.\u003C\u002Fli>\u003Cli>Good knowledge of AML\u002FCFT\u002FCPF requirements and the Mauritian regulatory environment.\u003C\u002Fli>\u003Cli>Exposure to AML\u002FCFT\u002FCPF audits, compliance reviews, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), risk assessments, transaction monitoring or sanctions screening would be an advantage.\u003C\u002Fli>\u003Cli>Relevant professional certification, such as CAMS or an equivalent qualification, would be an 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