Deputy MLRO / Compliance Officer (Mauritius)

About the role

Bitget is seeking a Deputy Money Laundering Reporting Officer (MLRO) to lead regulatory compliance and AML/CFT activities across Mauritius and the wider Group. The role combines licensing oversight, risk‑based monitoring and direct support to the senior MLRO.

Key responsibilities

• Manage licensing, regulatory registrations, notifications and supervisory obligations.
• Maintain a risk‑based compliance framework and an up‑to‑date Regulatory Obligations Register.
• Monitor compliance with the Financial Services Act 2007, Securities Act 2005, FIAMLA, FIAML Regulations 2018 and FSC requirements.
• Lead compliance testing, entity‑level risk assessments and remediation tracking.
• Provide Board and senior management reporting on gaps, breaches and remediation plans.
• Act as primary contact for FSC inspections and oversee transaction monitoring in line with FSC standards.
• Support the MLRO with AML/CFT monitoring, investigations, escalation and suspicious activity reporting.
• Oversee compliance incidents, conduct root‑cause analysis and drive remediation actions.

Required profile

• Mauritius resident with solid knowledge of local AML/CFT regulations and ability to act as DMLRO.
• Professional qualification in AML/CFT, compliance, finance, law or related field.
• Minimum 5 years experience in investment dealing, securities, banking or regulated financial services, or 3 years with an ACAMS/ICA/FSI certification.
• Demonstrated integrity, independence, analytical judgement and senior‑level seniority.
• Proven ability to liaise with senior management, the Board, FSC and FIU Mauritius.

Required skills

• In‑depth knowledge of FIAMLA and FIAML Regulations.
• Expertise in FSC AML/CFT requirements, CDD/EDD, sanctions screening and PEP identification.
• Transaction monitoring and STR investigation capabilities.
• AML/CFT risk assessment and remediation planning.
• Familiarity with regulatory reporting, supervisory notifications and Board reporting.

What we offer

• Competitive salary and benefits within a leading global web‑3 platform.
• Opportunity to work in a fast‑growing crypto exchange with a diverse, international team.
• Access to cutting‑edge blockchain technology and AI‑driven trading tools.
• Professional development and continuous CPD support.