Not specified (assumed to be in-office based on location).
Aml/cft policy adherence
Complex structure cdd review
Compliance report drafting
Apex Group is seeking a Senior Administrator for their Compliance department in Ebene, Mauritius. The role involves ensuring adherence to AML/CFT policies, reviewing compliance reports, and collaborating with various departments while requiring a degree in Finance, Accounting, or Law, along with relevant work experience
Job Summary
The role involves adhering to company policies on Anti-Money Laundering and Counter-Financing of Terrorism while conducting file reviews for complex structures.
Candidates will be responsible for designing compliance reports, compiling KPI findings, and assisting in ongoing monitoring programs.
This position offers a unique opportunity to join a global business with over 13,000 employees across 112 offices worldwide.
Matching Summary
Match Score: 85
Apex Group is seeking a Senior Administrator for their Compliance department in Ebene, Mauritius. The role involves ensuring adherence to AML/CFT policies, reviewing compliance reports, and collaborating with various departments while requiring a degree in Finance, Accounting, or Law, along with relevant work experience.