Job title: External Compliance/Money Laundering Reporting Officer

Company: Apex Group

Job description: Description

Senior Associate – External Compliance Solutions

Role Location: Ebene, Mauritius

Department: External Compliance Solutions

Employment Type: Permanent

We are looking for candidates in our External Compliance Solutions unit who will assist the client Money Laundering Reporting Officer (MLRO)/ Compliance Officer (CO) in their day-to-day work for entities under Apex administration that hold financial services license.

Key responsibilities

Skills / experience required

Additional information:

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

For more information on our commitment to Corporate Social Responsibility (CSR) please visit


Expected salary:

Location: Ebene, Mauritius

Date posted: Sat, 05 Aug 2023 00:31:21 GMT



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