Senior Administrator

Apex Group

Ebene, Mauritius
**
Aml/cft policies
Cdd review
Compliance reports
** The Apex Group is seeking a Senior Administrator in Compliance to join their team in Ebene, Mauritius. The ideal candidate will have experience in AML/CFT regulations and a degree in Finance, Accounting, or Law, contributing to the company’s compliance efforts. **

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers, with over 13,000 employees across 112 offices worldwide.
  • The Senior Administrator, Compliance role involves adherence to AML/CFT policies, file reviews including complex structures, and designing/updating compliance reports.
  • The company aims to supercharge unique skills and experience, offering freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

Matching Summary

Match Score: 75

** The Apex Group is seeking a Senior Administrator in Compliance to join their team in Ebene, Mauritius. The ideal candidate will have experience in AML/CFT regulations and a degree in Finance, Accounting, or Law, contributing to the company’s compliance efforts. **

Skills & Requirements

Must-have

  • AML/CFT policies
  • CDD review
  • Compliance reports
  • Compliance KPI
  • Ongoing monitoring
  • AML/CFT issues

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Supercharge unique skills

Key Requirements

  • 2-3 years of work experience
  • Degree in Finance, Accounting or Law
  • Recognized professional qualification
  • Technical knowledge of applicable laws and regulations
  • Work under pressure and deliver within timelines

Work Rights

Not specified

Tailored Resume

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