Job Summary

• The role involves assisting seniors in conducting independent audits of financial institutions in accordance with Mauritius AML/CFT laws.
• Responsibilities include performing walkthroughs of business processes to identify key risks and designing appropriate risk control matrices.
• The position requires testing the adequacy of customer due diligence procedures and reviewing suspicious transaction reporting.

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Skills & Requirements

Key Requirements

• Knowledge of FIAMLA and FIAML Regulations 2018
• Understanding of FSC AML/CFT Handbook
• Experience in audit sample preparation and testing

Work Rights