Junior Compliance Analyst

About the role

deVere Investment Ltd is seeking a Junior Compliance Analyst to join its compliance team in Mauritius. The role offers hands‑on experience in a regulated financial services environment, supporting the company’s adherence to local and international regulations.

Key responsibilities

• Assist in ensuring compliance with FSC regulations, AML/CFT laws and internal policies.
• Perform KYC, CDD and EDD reviews during client onboarding and periodic reviews.
• Support ongoing client monitoring, risk assessments and file reviews.
• Assist with transaction monitoring and identification of unusual activities.
• Escalate compliance concerns and potential breaches to senior compliance staff.
• Maintain accurate compliance records, registers and documentation.
• Support preparation of regulatory filings, reports and internal compliance dashboards.
• Monitor regulatory updates and help update policies and procedures.
• Participate in internal compliance reviews, audits and training initiatives.

Required profile

• Bachelor’s degree in Law, Finance, Accounting, Business or a related discipline.
• Resident of Mauritius.
• Minimum of 2 years’ experience in compliance or risk.
• Basic understanding of Mauritius AML/CFT framework and FSC regulations.
• Compliance or AML training (ICA, ACAMS modules or similar) is an advantage.
• Strong attention to detail, analytical abilities and good written and verbal communication skills.
• Willingness to learn and develop a career in compliance.
• High sense of accountability, discipline and professionalism.

Required skills