External Compliance /money Laundering Reporting Officer

Apexgroup Inc

Trianon, Mauritius
Transaction monitoring
Second line controls
Kyc reviews
Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies in conducting transaction monitoring and other second line controls

Job Summary

  • Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies in conducting transaction monitoring and other second line controls.
  • Prepare Business risk assessments for client entities on an annual basis and assist on regulatory inspections.
  • We will work to supercharge your unique skills and experience and offer you the freedom to be a positive disrupter.

Matching Summary

Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies in conducting transaction monitoring and other second line controls.

Skills & Requirements

Must-have

  • transaction monitoring
  • second line controls
  • KYC reviews
  • regulatory inspections
  • AML/CFT knowledge
  • Ms Office Word, Excel, PowerPoint & Outlook

Nice-to-have

  • positive disrupter
  • big ideas into bold realities
  • high degree of initiative
  • can do attitude

Key Requirements

  • 6-8 years of relevant experience
  • Degree and/or professional qualification in finance/legal
  • Qualify as MLRO/DMLRO/CO within 9 months
  • Good knowledge of applicable laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter