Anti-Money Laundering Analyst

About the role

KMSG Prime Ltd., a newly established consulting firm in Mauritius, is looking for an Anti‑Money Laundering Analyst to support its clients – primarily licensed investment dealers – in meeting regulatory AML/CFT obligations.

Key responsibilities

• Assist client entities in implementing and maintaining AML/CFT compliance frameworks.
• Support compliance with the Financial Intelligence and Anti‑Money Laundering Act (FIAMLA), FSC rules and related guidance.
• Review client onboarding documentation, including KYC and CDD records.
• Help conduct client risk assessments, classifications and periodic reviews.
• Perform ongoing monitoring, transaction monitoring reviews and maintain related records.
• Support regulatory reporting, internal compliance reviews, inspections and audits.

Required profile

• Bachelor’s degree in Law, Finance, Risk Management, Compliance or a related field.
• 2–4 years of experience in compliance, AML/CFT or financial‑crime roles within the financial services sector.
• Familiarity with Mauritius AML/CFT regulatory framework (FIAMLA, FSC rules).
• Professional certifications such as CAMS, ICA or equivalent are an advantage.

Required skills

What we offer

• Opportunity to work with a growing consultancy serving regulated financial institutions.
• Exposure to a variety of AML/CFT projects across the Mauritius market.