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Apex Group is seeking a Client MLRO & Compliance Officer for its Mauritius campus. The role involves conducting transaction monitoring, KYC reviews, and preparing business risk assessments, requiring significant experience in finance or legal fields, alongside strong knowledge of AML/CFT regulations.
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Job Summary
Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required.
Prepare Business risk assessments for client entities on an annual basis.
Your career with us should reflect your energy and passion.
Matching Summary
Match Score: 75
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Apex Group is seeking a Client MLRO & Compliance Officer for its Mauritius campus. The role involves conducting transaction monitoring, KYC reviews, and preparing business risk assessments, requiring significant experience in finance or legal fields, alongside strong knowledge of AML/CFT regulations.
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Skills & Requirements
Must-have
transaction monitoring
second line controls
AML/CFT knowledge
regulatory inspections
MS Office proficiency
Nice-to-have
positive disrupter
bold industry-changing realities
high degree of initiative
can do attitude
Key Requirements
6-8 years of relevant experience
Degree and/or professional qualification in finance and/or legal