Assistant in AML (Consulting and Advisory Department)

  • Full Time
  • Port Louis
  • July 31, 2024

Website Mazars Corporate Services Ltd

Duties are as follows:


  • Understand and conduct research on client processes and risks and assist in preparing work programs and audit time schedules, coordinate with client on kick off meeting and other necessary planning activities;
  • Perform testing of audit areas under the supervision of Assistant Manager;
  • Assist in preparing reports based on work done;
  • Assist in internal risk activities such as client screening / onboarding;
  • Deliver assignments to a high level of professionalism and client satisfaction;
  • Participate in internal meetings to share recommendations or improvement opportunities and taking minutes;
  • Conduct AML/CFT Independent Audit Function (Including Mapping of BRA and AML policy;
  • Understanding Business Risk and Risk Assessment methodology of Client, Test on Compliance report and MLRO report, Interview MLRO and CO for the audit period Transaction and client monitoring and, Drafting of audit report, Screening checks;
  • Assist in any other assignments which may be assigned in the risk consulting space.

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