AML/CFT Compliance Officer

About the role

Fexco Pacific is seeking an AML/CFT Compliance Officer to join its Suva team. You will be the primary compliance resource for staff and sub‑agents, ensuring the AML/CFT programme meets regulatory standards and supports the company’s growth across the Pacific region.

Key responsibilities

• Maintain overall compliance with the AML/CFT Act, regulations, policies, and procedures.
• Provide training on customer behaviour, suspicious transaction reporting and record‑keeping.
• Review and submit Suspicious Transaction Reports (STRs) to the FIU.
• Monitor employee adherence to policies, conduct periodic reviews, and implement corrective actions.
• Ensure staff vetting, training records, and risk assessment reviews are completed on schedule.
• Act as the main liaison with sub‑agents, the Reserve Bank of Fiji, FIU, Western Union and government officials during audits and examinations.
• Document feedback from supervisors and manage follow‑up actions.
• Attend AML/CFT training conferences and maintain a training log.

Required profile

• Solid experience in AML/CFT compliance.
• Hands‑on exposure to transaction monitoring and STR processes.
• Strong attention to detail and ability to work independently.
• Effective judgment and confidence in training and supporting staff.

Required skills

What we offer

• Competitive salary.
• Fantastic training and development opportunities.
• Potential for career growth within a leading regional financial services provider.