Associate, CFT Audit

Associate, CFT Audit

Assist the MLRO/CO and DMLRO on client FIs

Key responsibilities

• Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required;

• Conduct KYC reviews on sample basis as per set plan;

• Prepare Business risk assessments for client entities on an annual basis;

• Assist on regulatory inspections;

• Assist in preparation of statistics and KPI reports on a regular basis for reporting purposes.

• Skills / experience required

• Holds a degree and/or professional qualification in finance and/or legal or other relevant qualification;

• Good knowledge of AML/CFT

• Good communication and interpersonal skills;

• Ability to respond to pressure and tight deadlines;

• Computer Literate: Ms Office Word, Excel, PowerPoint & Outlook;

• High degree of initiative with a “can do” attitude.

• Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.