Job title: Senior AML/CFT & Data Analyst

Company: Ocorian

Job description: Company Description

Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs.

We manage over 17,000 structures for 8000+ clients with a global footprint operating from 18 locations. Our scale offers all our people great opportunities to develop their knowledge and skills and to progress their careers.

Job Description

Job Title: Senior AML/CFT & Data Analyst

Department: Global File Review

Jurisdiction: Mauritius

Reporting to: Manager/Senior Manager or any designated person by management – Global File Review

Purpose of the Job

Ocorian is currently looking for a dynamic person with experience to fulfill the role of a senior AML/CFT & Data Analyst in our Mauritius office.

This strategical objective is led by a dedicated specifically trained team embedded within Ocorian Mauritius. This growing team will roll out globally the due diligence and data management process, establish the adoption of it and will interact actively with the foreign offices as well as with their clients to ensure regulatory required due diligence and data objectives are met.

Main Responsibilities – Generic

Conduct the following within prescribed deadlines (but not limited to):

Other Responsibilities:




Knowledge, Skills and Experience



Be committed to continuing professional education.

Additional Information

All our staff seeks to embody our core values that underpin everything that we do and that reflect the skills and behaviors we all need to be successful. These are:

Expected salary:

Location: Mauritius

Date posted: Thu, 14 Sep 2023 22:09:11 GMT



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