Client Mlro & Compliance Officer

Apexgroup Inc

Aml/cft knowledge
Transaction monitoring
Kyc reviews
The role involves acting as MLRO/DMLRO/CO for regulated client entities in Mauritius

Job Summary

  • The role involves acting as MLRO/DMLRO/CO for regulated client entities in Mauritius.
  • Candidates must possess good knowledge of applicable laws and regulations for Global Business financial services.
  • The position requires the ability to qualify as MLRO within 9 months from the date of appointment.

Matching Summary

The role involves acting as MLRO/DMLRO/CO for regulated client entities in Mauritius.

Skills & Requirements

Must-have

  • AML/CFT knowledge
  • transaction monitoring
  • KYC reviews
  • regulatory inspections
  • business risk assessments

Nice-to-have

  • high degree of initiative
  • can do attitude
  • respond to pressure
  • tight deadlines
  • cross-jurisdictional services

Key Requirements

  • 6-8 years relevant experience
  • Degree or professional qualification in finance/legal
  • Qualify to act as MLRO within 9 months

Work Rights

Not specified

Tailored Resume

Cover Letter