Compliance Executive

Apex Group

Ebene, Mauritius
Not specified, likely hybrid or onsite.
Adherence to company aml/cft policies
File reviews including complex structures
Drafting guidance notes on screening reports
Apex Group is seeking a Compliance Executive for its office in Ebene, Mauritius. The ideal candidate should have a degree in Finance, Accounting, or Law, along with 2-3 years of relevant experience, particularly in AML/CFT compliance

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 conducting file reviews, including complex structures, and updating compliance procedures.
  • The position offers a unique opportunity to join a rapidly expanding global business with over 13,000 employees worldwide.

Matching Summary

Match Score: 85

Apex Group is seeking a Compliance Executive for its office in Ebene, Mauritius. The ideal candidate should have a degree in Finance, Accounting, or Law, along with 2-3 years of relevant experience, particularly in AML/CFT compliance.

Skills & Requirements

Must-have

  • Adherence to company AML/CFT policies
  • File reviews including complex structures
  • Drafting guidance notes on screening reports
  • Ongoing monitoring per compliance calendar
  • Reviewing and proposing procedure enhancements

Nice-to-have

  • Ability to work under pressure
  • Maintaining good rapport with authorities
  • Supporting colleagues in team environment
  • Turning big ideas into bold realities

Key Requirements

  • Degree in Finance, Accounting or Law
  • 2-3 years of relevant work experience
  • Technical knowledge of Global Business laws
  • Up-to-date knowledge of AML/CFT issues

Work Rights

Not specified

Tailored Resume

Cover Letter