Anti Money Laundering Jobs in Mauritius

This role As an Associate Executive within our Fund Administration team youre a detail-oriented and proactive team player with great organisational skills. Youll dive into the world of fund administration by supporting a broad range of statutory regulatory and governance tasks while learning from se...

Purpose of the job:The Ocorian Global Accounting team manages an increasing number of jurisdictions across the world. The team is based in Mauritius and reports into the Mauritius Finance Director.This role is in the Global Accounting team which is led by the Head of Global Accounting supported by t...

The Head of AML (Client Onboarding & RegCom) is responsible for leading and overseeing the Anti-Money Laundering Combatting the Financing of Terrorist and Proliferation Financing and Financial Crime (AML/CFT) framework for client onboarding due diligence and regulatory compliance activities across t...

Herrera Headhunters is recruiting a Senior Closer for a fast-growing international company looking for a complete sales professional not just someone who takes calls but someone who owns revenue.This role is for a salesperson who can prospect qualify and close. Someone comfortable selling both to c...

The Associate Manager is responsible for low-medium medium-high process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delivered to clients is compliant to the G...

Purpose of the JobWere looking for an Associate Manager to work in a highperforming client services subteam delivering worldclass service to a portfolio of corporate clients. You will be responsible for managing a sub team operational excellence and client growth ensuring accurate timely deliverable...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...

Producing the full scope of content leading up to the events including client interviews articles and infographics.Covering individual panels keynote presentations and workshops during all events.Developing and editing content for the ECP website including press/news releases story pitches articles...

Main responsibilities:Financial operationsCreate relevant vendor cards and book supplier invoices employee expense claim forms and other payable requests as per the SLAAttend to all emails in the Global Mailbox (GMB) within 24 hours of receiving them and ensure proper filingResponsible of suppliers...

The Manager-Secretarial will maintain client relationship including handling client issues and demands.The Manager-Secretarial will act as the Checker before delivering work to clients and ensures compliance to the Group and Company compliance policies as well as local regulatory framework.The Manag...