Analyste Conformité LCB-FT

Analyste Conformité LCB-FT — BMOI

BMOI is seeking an Analyste Conformité LCB-FT (Anti-Money Laundering Analyst) to join its compliance team in Antananarivo. This entry-level position is ideal for a recent law or finance graduate interested in building a career in banking compliance and financial crime prevention. You will analyze transactions for suspicious activity, conduct customer due diligence (CDD) reviews, and support the bank's anti-money laundering (LCB-FT: Lutte Contre le Blanchiment et le Financement du Terrorisme) program.

Working under the supervision of the Chief Compliance Officer, you will process alerts from the bank's transaction monitoring system, prepare suspicious transaction reports for SAMIFIN, and assist with regulatory reporting to the CSBF. The role offers structured training in compliance methodology and a clear career progression path within BMOI's compliance department.

• Review and analyze transaction monitoring alerts for suspicious activity
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews
• Prepare suspicious transaction reports (STR) for SAMIFIN
• Maintain and update KYC documentation for high-risk customers
• Support regulatory reporting to the CSBF and Banque Centrale
• Assist with compliance training programs for bank staff
• Research and document changes in AML/CFT regulations
• Support internal and external compliance audits

• Licence or Master's degree in law, finance, or economics
• 0-2 years of experience in compliance, audit, or financial analysis
• Basic knowledge of AML/CFT regulations and KYC procedures
• Strong analytical skills and attention to detail
• Fluency in French; English proficiency for international compliance reporting
• Proficiency in Microsoft Excel and data analysis tools
• Interest in financial crime prevention and regulatory compliance