Anti-Money Laundering Analyst

At Digicel Pacific, we’re on the lookout for dynamic individuals to join our expanding team. If you thrive in a fast-paced telecommunications environment and meet the desired qualifications, we’d love to hear from you!

We are currently seeking a highly motivated Anti-Money Laundering (AML) Analyst   to join our Mobile Financial Service, Fiji Team at the Nabua Office reporting to the Senior Manager Risk & Compliance of MFS for Digicel Pacific Hub Markets (Fiji, Samoa, Tonga, and Vanuatu). This is an exciting opportunity to be part of our growth and innovation!

The primary responsibility of the role is to centrally conduct and manage the Anti-Money Laundering / Counter Terrorism Financing / Sanctions related transactions and customer screening/monitoring for the Hub markets. The role will be working very closely with all the in-country Risk and Compliance Leads to identify and escalate country specific alerts which would require in-country regulatory/internal policy driven actions by the Hub markets

Core responsibilities:  

• Perform Transaction Monitoring by actioning and managing all alerts generated by the AML Compliance System for the Hub markets in a timely manner.
• Conduct thorough Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews of all alerts to either de-identify or confirm as a positive match.
• Work with in-country Risk & Compliance Leads for any additional information required to assist with managing the alerts.
• Monitor customer transactions and conduct Enhanced Customer Due Diligence (ECDD) for suspicious activities and through use of data analytics tools. Reporting any potential concerns to the in-country Risk & Compliance Leads.
• Ensure that any positive matches or key concerns are escalated to the in-country Risk & Compliance Leads within the agreed timelines of the detection.
• Maintain proper records of case management for all customer and transaction screening/monitoring outcomes. 
• Review KYC Risk alerts, ensuring accurate customer classification and apply ECDD for confirmed High Risk/PEP Customers. Escalate to in-country Risk & Compliance Leads within the agreed timelines after actioning.
• Review of Distribution Channels onboarding and due diligence and provide relevant recommendation
• Collaborate with other departments, such as IT, Operations, MFS teams for information/data gathering to assist with the ECDD.
• Provide feedback and suggestions to SMRC to enhance alert rules, monitoring systems, and investigation protocols.
• Stay informed about emerging trends and typologies related to money laundering and terrorist financing including AML/CTF regulatory requirements within the MFS sector.
• Drive continuous optimization/improvements by reviewing, analyzing and reporting trends and patterns

Academic qualifications, Experience & Skills required for this role:

• University degree in Banking, Finance Accounting, or Commerce. 
• Knowledge and understanding of relevant laws and regulations relating to Anti-Money Laundering & Counter Terrorism Financing.
• Minimum of one year experience in the Risk & Compliance function or any other roles involving the AML/CTF related processes/controls either in the front office or back office in a Mobile Financial Service / Mobile Money or Financial Institutions.
• Strong understanding of data analysis and trends analysis.
• Experience in identifying and resolving risk issues, control gaps/weaknesses in an operational setting - preferably in a Mobile Financial Service / Mobile Money or Financial Institutions.

Why Join Us?

We foster an innovative work culture that encourages fresh ideas, offering a competitive compensation package with benefits like medical and life insurance, a mobile handset, call credit, staff Unwired internet & Sky Pacific plans, study leave, a recharge day for relaxation, and many more exciting perks for the right candidate!

Think you’re the perfect fit? Don’t miss out - click "Apply Now" by 5pm on August 23, 2026! Be sure to attach your cover letter, the latest version of your resume, referee details, and copies of your required qualifications. Ready to join the team? We can’t wait to hear from you!

Note: We’re only accepting online applications - no hard copies or emails will be considered.

Digicel Central Resources (Fiji) Limited is an Equal Opportunity Employer