AML Compliance Analyst Jobs in Mauritius
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Aml Compliance Specialist
Resorts World Nyc
New Brunswick - USA
Essential DutiesReviewing and analyzing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles account documentation prior reviews past investigations and conducting online research.Handling alerts from initial trigger...
Senior Risk And Compliance Analyst
Ocorian
Moka - Mauritius
Purpose of the JobAssist the Global Head of Risk and Compliance GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices. Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesCarrying out tests on...
