Anti-Money Laundering Analyst – Mobile Financial Services

About the role

Digicel Pacific is looking for a highly motivated Anti‑Money Laundering (AML) Analyst to join its Mobile Financial Services team in Suva, Fiji. Reporting to the Senior Manager Risk & Compliance, you will support the Hub markets (Fiji, Samoa, Tonga, Vanuatu) by managing AML, Counter‑Terrorism Financing and sanctions screening activities.

Key responsibilities

• Perform transaction monitoring and manage alerts generated by the AML compliance system for all Hub markets.
• Conduct thorough Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews to confirm or de‑identify alerts.
• Collaborate with in‑country Risk & Compliance leads to gather additional information and resolve alerts.
• Monitor customer transactions, conduct Enhanced Customer Due Diligence (ECDD) for suspicious activity, and report concerns to the relevant leads.
• Escalate positive matches or high‑risk findings within agreed timelines and maintain detailed case records.
• Review onboarding of distribution channels, provide recommendations, and support ECDD investigations.
• Provide feedback to improve alert rules, monitoring systems, and investigation protocols.
• Stay updated on emerging money‑laundering typologies and AML/CTF regulatory requirements in the MFS sector.

Required profile

• Motivated individual with a strong analytical mindset.
• Experience in AML/CTF monitoring, transaction screening and KYC processes.
• Ability to work closely with in‑country risk and compliance teams across multiple markets.
• Familiarity with the telecommunications or mobile financial services environment is advantageous.
• Excellent attention to detail and ability to meet escalation timelines.

Required skills

• Proficiency with AML compliance systems.
• Use of data analytics tools for transaction analysis.