Anti-Money Laundering Officer (AML Compliance Associate)

About the role

The role supports KMSG Prime Ltd.’s clients in implementing and maintaining AML/CFT compliance frameworks, ensuring adherence to Mauritius’ Financial Intelligence and Anti-Money Laundering Act and FSC regulations.

Key responsibilities

• Assist client entities in implementing and maintaining AML/CFT compliance frameworks.
• Support compliance with FIAMLA, FSC rules, and related regulatory guidance.
• Review client onboarding documentation, including KYC and CDD requirements.
• Conduct client risk assessments and classifications.
• Perform ongoing monitoring, periodic reviews, and transaction monitoring to identify suspicious activities.
• Maintain records of monitoring and review activities.
• Support regulatory reporting obligations and preparation for internal reviews, inspections, and audits.

Required profile

• Bachelor’s degree in Law, Finance, Risk Management, Compliance or related field.
• 2–4 years experience in compliance, AML/CFT or financial crime within the financial services sector.
• Familiarity with Mauritius AML/CFT regulatory framework (FIAMLA, FSC rules).
• Professional AML certifications (e.g., CAMS, ICA) are an advantage.

Required skills

• Knowledge of AML/CFT regulatory requirements.
• Experience with KYC and Customer Due Diligence processes.
• Ability to conduct client risk assessments and transaction monitoring.

What we offer

• Opportunity to work with a newly established consulting firm serving licensed financial services entities.
• Dynamic environment for driven, self‑starting professionals.