Compliance Executive

The Apex Group

Ebene, Mauritius
Adherence to company aml/cft policies
File reviews including complex structures
Drafting guidance notes on screening reports
The role involves adhering to company and group policies on Anti-Money Laundering and Counter-Financing of Terrorism

Job Summary

  • The role involves adhering to company and group policies on Anti-Money Laundering and Counter-Financing of Terrorism.
  • Candidates will be responsible for designing compliance reports, compiling findings for KPIs, and assisting in ongoing monitoring programs.
  • The position offers a unique opportunity to join a rapidly expanding global business with over 13,000 employees worldwide.

Matching Summary

The role involves adhering to company and group policies on Anti-Money Laundering and Counter-Financing of Terrorism.

Skills & Requirements

Must-have

  • Adherence to company AML/CFT policies
  • File reviews including complex structures
  • Drafting guidance notes on screening reports

Nice-to-have

  • Ability to work under pressure
  • Strong rapport with local authorities
  • Positive disrupter mindset

Key Requirements

  • Degree in Finance, Accounting or Law
  • 2-3 years of relevant work experience
  • Technical knowledge of Global Business laws

Work Rights

Not specified

Tailored Resume

Cover Letter