3 Jobs for Compliance Testing 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

Compliance Executive

Apex Group Centralisation Services Ltd • Two Tribeca, Tribeca Centra, MU • On-site

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

•Full-Time•Permanent

AML/CFT ComplianceClient Due DiligenceCompliance ReportingCompliance Procedures

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 SamplingControl TestingRisk Assessment

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