The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide
Job Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
This role involves assisting seniors in performing independent AML/CFT audits of financial institutions in accordance with Mauritius laws and regulations.
The position offers the opportunity to develop unique skills, work with a supportive team, and contribute to industry-changing initiatives.
Matching Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
Skills & Requirements
Must-have
AML/CFT audit procedures
Financial institution compliance
Risk control matrix design
Customer due diligence testing
Suspicious transaction reporting
Audit sample preparation
Nice-to-have
Cross-jurisdictional services experience
Strong communication skills
Team collaboration and support
Ability to escalate audit issues
Drafting audit reports
Key Requirements
Knowledge of FIAMLA and FIAML Regulations 2018
Experience with FSC AML/CFT Handbook
Understanding of KYC onboarding checklist
Ability to perform audit testing on high-risk operations