Financial Crime Jobs in Mauritius

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

Purpose of the jobAs a Consultant/ Analyst your primary responsibility is client delivery.   You will be responsible for preparing client deliverables ensuring we deliver on our promises with services they need and value. Assist and support team members and direct reporting line in the day-to-day ta...

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...