Money Laundering Reporting Officer

About the role

Blackreef Ltd is seeking a full‑time Money Laundering Reporting Officer (MLRO) to be based on‑site in Mauritius. The MLRO will lead the company’s anti‑money laundering (AML) and counter‑terrorist financing (CTF) programme, ensuring robust compliance with local and international regulations.

Key responsibilities

• Design, implement and continuously improve AML/CTF policies, procedures and controls.
• Monitor daily transactions, review alerts, conduct investigations and prepare internal suspicious activity reports.
• Act as the primary liaison with regulatory bodies and law‑enforcement agencies, handling all required filings.
• Deliver AML/CTF training to staff and advise senior management on emerging risks.
• Coordinate internal audits, compliance reviews and risk assessments.

Required profile

• Strong expertise in AML/CTF regulations, including Mauritian law and international best practices.
• Advanced analytical ability to detect unusual transactional patterns.
• Solid finance knowledge and capability to interpret financial statements for risk assessment.
• Bachelor’s degree in law, finance, accounting, business or related field, or equivalent experience.
• Professional certification such as CAMS is an advantage.
• Proven experience in compliance, risk or audit within financial services or a regulated industry.
• Excellent written and verbal communication skills for reporting to senior stakeholders and regulators.
• High ethical standards, attention to detail and ability to work independently while collaborating across functions.

Required skills