Website BTG Management Services (Mauritius) Limited
As MLRO you will be responsible for the day-to-day tasks related to anti-money laundering compliance, ensuring that all regulatory requirements are met. You will be instrumental in monitoring transactions, identifying potential risks and maintaining a robust compliance framework.
Requirements:
- Will be responsible for the day-to-day tasks related to anti-money laundering compliance
- Monitoring transactions and ensuring regulatory requirements are met.
- Risk assessment and management skills
- Regulatory compliance skills
- Anti-money laundering compliance knowledge and experience
- Experience with financial services or legal background is a plus
- 6-7 years of working experience.
- Bachelor Degree in Law , Business Finance Strong communication and interpersonal skills
To apply for this job email your details to j.bhantooa@btg-mauritius.com