5 Jobs for Transaction Monitoring in Mauritius

Senior Associate AML CFT Audit

Apex Financial Services (Mauritius) Ltd • [nan], MU • On-site

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

AML/CFT AuditRisk AssessmentAML/CFT ProceduresCompliance Testing

Client MLRO & Compliance Officer

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

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

KYC ReviewsAML/CFT ComplianceRegulatory ComplianceTransaction Monitoring

Associate AML CFT Audit

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

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

•Full-Time•Permanent

AML/CFT AuditControl TestingRisk AssessmentCompliance Monitoring

Compliance - Associate -AML/CFT Audit

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

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

•Full-Time•Permanent

AML/CFT AuditAudit SamplingKYC ProceduresControl Testing

External Compliance /Money Laundering Reporting Officer

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

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

KYC ReviewsAML/CFT ComplianceRegulatory ComplianceTransaction Monitoring

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