External Compliance /money Laundering Reporting Officer

The Apex Group

Mauritius
6-8 years relevant aml/cft experience
Knowledge of global business laws
Transaction monitoring skills
The role involves assisting the client Money Laundering Reporting Officer in day-to-day work for regulated entities under Apex administration

Job Summary

  • The role involves assisting the client Money Laundering Reporting Officer in day-to-day work for regulated entities under Apex administration.
  • Candidates must be able to qualify to act as an MLRO/DMLRO/CO on client entities within 9 months of appointment.
  • The position requires conducting transaction monitoring, KYC reviews, and preparing annual business risk assessments.

Matching Summary

The role involves assisting the client Money Laundering Reporting Officer in day-to-day work for regulated entities under Apex administration.

Skills & Requirements

Must-have

  • 6-8 years relevant AML/CFT experience
  • Knowledge of Global Business laws
  • Transaction monitoring skills
  • KYC review execution
  • Business risk assessment preparation

Nice-to-have

  • High degree of initiative
  • Can do attitude
  • Ability to respond to pressure
  • Strong communication skills
  • Professional qualification in finance or legal

Key Requirements

  • Degree or professional qualification in finance/legal
  • 6-8 years of relevant compliance experience
  • Qualification to act as MLRO within 9 months

Work Rights

Not specified

Tailored Resume

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