2 Jobs for Suspicious Transaction Reporting in Mauritius

Compliance Administration Support

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

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

•Full-Time•Permanent

Risk AssessmentAML/CFT ComplianceSanctions ScreeningRegulatory Reporting

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

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