Transaction Monitoring Compliance Analyst

About the role

The Transaction Monitoring Compliance Analyst will support Digicel’s daily anti‑money‑laundering (AML) and counter‑financing of terrorism (CFT) efforts. The role ensures that transaction monitoring and know‑your‑customer (KYC) processes are effective, compliant with local policies, and aligned with international AML standards.

Key responsibilities

• Oversee daily transaction monitoring, identify and escalate suspicious activity.
• Review and analyse flagged transactions using risk‑based approaches.
• Collaborate with cross‑functional teams to investigate alerts and report to authorities when required.
• Conduct compliance checks, branch and agent visits to verify KYC and record‑retention adherence.
• Maintain and update customer due‑diligence (CDD) and enhanced due‑diligence (EDD) information.
• Follow up with staff, agents, customers, and remittance partners for missing due‑diligence documentation.

Required profile

• Strong knowledge of AML/CFT regulations (e.g., FATF, AMLD, FinCEN).
• Experience in transaction monitoring, KYC assessments, and due‑diligence processes.
• Ability to analyse alerts, conduct investigations, and prepare detailed findings.
• Familiarity with compliance reporting and escalation procedures.

Required skills

What we offer

• Opportunity to work within a leading digital connectivity provider operating across 25 markets.
• Exposure to a dynamic compliance environment with cross‑functional collaboration.