About the role The Compliance Officer will oversee and manage all compliance activities for CFI Financial Group, ensuring alignment with applicable laws and regulations across the jurisdictions in whi...

About the role The Analyst I will manage card scheme registrations and produce mandatory compliance reports, ensuring merchant accounts are correctly registered and meet global payment network rules....

About the role The Analyst I is responsible for the accurate and timely execution of card scheme registrations and the preparation of mandatory compliance reports. You will manage data, coordinate wit...

About the role You will execute Anti‑Money Laundering (AML) and Know Your Customer (KYC) processes, manage FATCA/CRS documentation, monitor compliance deadlines, prepare regulatory reports and provide...

About the role CFI Financial Group is seeking a Senior Compliance Officer to strengthen its compliance framework across multiple jurisdictions. You will ensure the company meets regulatory, AML/CFT, a...

About the role We are seeking an Officer 1 in Operational Compliance Services to join our global Investor Services group. You will play a key part in ensuring our client onboarding and regulatory proc...

About the role The Analyst – Client KYC (Trainee) will join Apex Group’s compliance team, supporting the collection and review of client Know‑Your‑Customer (KYC) and due‑diligence documentation. This...

About the role As an Analyst I in Transaction Monitoring and Screening, you will help protect Checkout.com and its merchants from money‑laundering and fraud risks. You’ll work closely with internal te...

About the role As a Senior Compliance Officer at AACapital, you will safeguard the firm’s reputation by ensuring strict adherence to AML/CFT regulations and internal policies. You will work closely wi...

About the role The Senior Compliance Executive will lead the implementation of Customer Due Diligence (CDD) and anti‑money laundering (AML) measures across the organization. Reporting to the Complianc...

About the role The Senior KYC Analyst will support Ocorian’s global compliance function by ensuring robust customer due‑diligence processes across multiple jurisdictions. You will work closely with in...

About the role We are seeking a Senior Compliance Officer to join our second‑line compliance team within a global investor services group. In this role you will help implement compliance and risk fram...

About the role CFI Financial Group is seeking a Senior Compliance Officer to support the implementation and maintenance of its compliance framework. You will ensure adherence to regulatory requirement...

About the role This senior position is responsible for reviewing and ensuring the quality and accuracy of AML/KYC, FATCA and related compliance deliverables across a range of client complexities. You...

About the role Ocorian is seeking a motivated KYC Analyst to join its global compliance team. You will be responsible for reviewing client files, performing AML/CFT screenings, and ensuring that all d...

About the role The Operational Compliance Officer will support the delivery of anti‑money laundering, know‑your‑customer and tax‑reporting processes for our investment clients. You will work within a...

About the role This full‑time, on‑site position in Mauritius supports Tri‑Pro Administrators Ltd. in ensuring that all entities comply with regulatory and internal requirements. The Junior Compliance...

About the role Join Ocorian as a KYC Analyst and help protect the firm and its clients by delivering high‑quality KYC, AML/CFT and client due‑diligence processes across multiple jurisdictions. Key res...

About the role The Analyst – Closed Ended – Corporate Services supports a portfolio of FSC‑regulated funds, SPVs and investment management entities domiciled in Mauritius. The role focuses on corporat...

About the role As an Analyst I in Transaction Monitoring and Screening you will execute day‑to‑day AML operations, reviewing merchant activity, investigating alerts, and ensuring compliance with regul...