Apex Group is seeking a Compliance Associate for AML/CFT Audit in Mauritius. The role involves assisting in audits of financial institutions, focusing on compliance with AML/CFT regulations, and requires strong analytical skills and attention to detail
Job Summary
The role involves assisting seniors in conducting independent audits of financial institutions in accordance with Mauritius AML/CFT laws.
Responsibilities include performing walkthroughs of business processes to identify key risks and designing appropriate risk control matrices.
The position requires testing the adequacy of customer due diligence procedures with a focus on high-risk operations and suspicious transactions.
Matching Summary
Match Score: 75
Apex Group is seeking a Compliance Associate for AML/CFT Audit in Mauritius. The role involves assisting in audits of financial institutions, focusing on compliance with AML/CFT regulations, and requires strong analytical skills and attention to detail.
Skills & Requirements
Must-have
Anti-Money Laundering laws
Countering Financing of Terrorism regulations
Risk Control Matrix design
Customer Due Diligence testing
Suspicious transaction reporting review
Nice-to-have
Strong communication skills for stakeholder meetings
Ability to draft audit reports and management letters
Experience with cross-jurisdictional services
Key Requirements
Knowledge of FIAMLA and FIAML Regulations 2018
Familiarity with FSC AML/CFT Handbook
Experience in audit sample preparation for PEP and Beneficial Owners