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About the role The Apex Group is seeking a Senior AML/CFT Compliance Executive to lead anti‑money‑laundering and counter‑terrorist financing activities for a portfolio of Financial Institutions. You w...

Ébène
1 month ago Apply

About the role The Associate Executive – Regulatory & Compliance will support our compliance function by preventing, detecting, and responding to regulatory, AML/CFT and other compliance risks. Workin...

Port-Louis
1 month ago Apply

Compliance Administrator

Sunibel Corporate Services Ltd

About the role We are seeking a detail‑oriented Compliance Administrator to join our dynamic team. In this position you will help implement and maintain policies that meet government standards, organi...

Quatre Bornes
1 month ago Apply

About the role The Associate Executive – Regulatory & Compliance will support our compliance function in preventing, detecting and responding to regulatory and AML/CFT risks. Working with minimal supe...

Port-Louis
KYC review due diligence World-Check
1 month ago Apply

About the role The Health & Safety Senior Analyst will act as the primary liaison between management and operational teams to ensure full compliance with occupational health and safety regulations, in...

Ébène
1 month ago Apply

About the role We are seeking a Compliance Officer to join our Mauritius office and support a stable international financial services business. The role is ideal for candidates with experience in comp...

Quatre Bornes
MS Office
1 month ago Apply

About the role The External Compliance Officer/MLRO Support Officer will join Apex Group’s External Compliance Solutions Team in Mauritius. Reporting to the Money Laundering Reporting Officer (MLRO) a...

Ébène
2 months ago Apply

Compliance Executive

Apex Group Ltd

About the role The Compliance Executive will support Apex Group’s global compliance framework, ensuring adherence to AML/CFT policies and delivering accurate reporting across the organisation. Key res...

Ébène CDI
2 months ago Apply

About the role The Apex Group is seeking a motivated KYC Analyst to join its Mauritius team. You will play a key part in ensuring client onboarding complies with global anti‑money‑laundering standards...

Ébène CDI
2 months ago Apply

About the role As a Compliance Assistant you will begin your career in compliance by supporting key regulatory and risk management activities across the business. Working closely with experienced team...

Port-Louis
World‑Check
3 months ago Apply

Compliance Executive

First Island Trust Company Ltd

About the role We are looking for a Compliance Executive to join our team and ensure that all operations adhere to regulatory standards. The role involves conducting due diligence, monitoring legislat...

Port-Louis
3 months ago Apply

About the role We are seeking a Senior Compliance Administrator to join our Risk and Compliance team. The successful candidate will work closely with the Money Laundering Compliance Officer (MLCO) and...

Port-Louis
Microsoft Office
3 months ago Apply

Junior KYC Analyst

The Citco Group Limited

About the role Citco is seeking a Junior KYC Analyst to join its Central KYC Team within the Corporate Solutions AML‑KYC Compliance department. The role supports client onboarding and ongoing due‑dili...

Port-Louis
3 months ago Apply

About the role We are looking for a proactive Compliance Assistant to join our Mauritius office. You will support the compliance team in managing regulatory risk, client onboarding, and ongoing monito...

Quatre Bornes
ACAMS
3 months ago Apply

About the role The Senior Compliance Officer leads the organisation's compliance framework, ensuring that all activities meet applicable laws, regulations and industry best practices. This senior posi...

Port-Louis
3 months ago Apply

About the role We are seeking an Operational Compliance Officer (Officer 2) to join our global investor services team. You will play a key part in ensuring our onboarding and regulatory processes meet...

Port-Louis
AML KYC FATCA
3 months ago Apply

About the role The KYC Analyst will support Apex Group’s client onboarding process in Mauritius, ensuring that all client information meets the required regulatory standards. You will act as the main...

Ébène CDI
4 months ago Apply

About the role We are seeking a Compliance Assistant to support key compliance and risk management activities across our global investor services business. Working closely with the Associate Manager a...

Port-Louis
World‑Check screening
4 months ago Apply

About the role Deloitte International Services, part of the Luxembourg extended team in Mauritius, is looking for a Senior Tax Compliance professional to support a portfolio of multinational groups an...

Plaines Wilhems District
4 months ago Apply

About the role We are looking for a Senior Associate – Risk & Compliance / DMLRO to join our Risk & Compliance function. This role sits in the second line of defence, providing hands‑on support across...

Moka
4 months ago Apply