Apex Group Ltd is seeking a Compliance Executive to join their team in Ebene, Mauritius. The ideal candidate will have a degree in Finance, Accounting, or Law, along with 2-3 years of experience in compliance, particularly in AML/CFT issues
Job Summary
The role involves adhering to company policies on AML/CFT and conducting file reviews including complex structures.
Candidates will draft guidance notes on flagged screening reports and assist in ongoing monitoring programs.
The position offers the opportunity to work within a global business represented by over 13,000 employees across 112 offices.
Matching Summary
Match Score: 75
Apex Group Ltd is seeking a Compliance Executive to join their team in Ebene, Mauritius. The ideal candidate will have a degree in Finance, Accounting, or Law, along with 2-3 years of experience in compliance, particularly in AML/CFT issues.