Internal Compliance (Associates to Senior Associates)

  • Full Time
  • Ebene
  • June 30, 2024

Website Apex Group (Mauritius) Ltd

Main responsibilities and requirements:

  • Adherence to company and group policies on AML/CFT;
  • File reviews (including CDD review) – including Complex structures;
  • Design, Review & update formats of compliance reports;
  • Compile findings to include in Compliance KPI.
  • Degree in Finance, Accounting or Law and/or holding a recognized professional qualification;
  • At least 2-3 years of work experience in relevant field;
  • Good technical knowledge of applicable laws and regulations for the Global Business;
  • Well-developed up-to-date knowledge of AML/CFT issues;
  • Ability to work under pressure and deliver within agreed timelines.



  • As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working.
  • Our people are our greatest asset, and we invest in talent development.
  • Join our global network, and you will benefit from education support, sponsorship and in-house training programs.


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