The Apex Group is a global leader in fund administration and middle office solutions with over 13,000 employees worldwide
Job Summary
The Apex Group is a global leader in fund administration and middle office solutions with over 13,000 employees worldwide.
The role involves assisting seniors in conducting independent AML/CFT audits of financial institutions in Mauritius, ensuring compliance with relevant laws and regulations.
The company supports career growth by empowering employees to develop their unique skills and encourages innovation and leadership.
Matching Summary
The Apex Group is a global leader in fund administration and middle office solutions with over 13,000 employees worldwide.
Skills & Requirements
Must-have
AML/CFT audit procedures
Risk control matrix design
Customer due diligence testing
Suspicious transaction review
Audit sample preparation
Nice-to-have
Cross-jurisdictional services experience
Strong communication skills
Team collaboration
Attention to audit quality
Key Requirements
Knowledge of FIAMLA and FIAML Regulations 2018
Experience with FSC AML/CFT Handbook
Understanding of KYC onboarding checklist
Ability to perform audit testing on high-risk operations