5 Jobs for Regulatory Knowledge in Mauritius

External Compliance Officer/Money Laundering Reporting Officer

Apex Fund Services (Mauritius) Ltd. • Trianon, MU • On-site

40,000 - 60,000 MUR (est.)

•Full-Time•Permanent

PEP ScreeningReport WritingRisk AssessmentAML/CFT Compliance

Associate Manager

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

WordExcelMS OfficeAML Compliance

Associate Executive

Apex Financial Services (Mauritius) Ltd • Trianon, MU • On-site

30,000 - 45,000 MUR (est.)

•Full-Time•Permanent

ResearchClient ServiceRisk AssessmentDatabase Management

Compliance Executive

Apex Group Centralisation Services Ltd • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

CDD ReviewAML/CFT ComplianceCompliance ReportingRegulatory Knowledge

Associate Manager

Apex Fund & Corporate Services (Mauritius) Ltd. • Trianon, MU • On-site

600,000 - 900,000 MUR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelAML KnowledgeRegulatory Knowledge

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