Compliance Officer – AML/CFT Specialist

About the role

We are seeking an experienced Compliance Officer to lead our anti‑money‑laundering (AML) and counter‑terrorist financing (CFT) program in Port Louis. The successful candidate will ensure full compliance with local and international regulations while supporting the audit company’s strategic objectives.

Key responsibilities

• Maintain ongoing compliance with FIAMLA 2002, FIAML Regulations 2018, FSC AML/CFT Handbook, and the UN Sanctions Act.
• Update internal compliance policies, procedures, and AML/CFT manuals.
• Conduct Business Risk Assessments (BRA) and Customer Risk Assessments (CRA).
• Oversee KYC/CDD processes, including Enhanced Due Diligence for high‑risk clients and PEPs.
• Perform compliance monitoring reviews, internal audits, and report findings directly to the Board.
• Deliver annual AML/CFT training to all employees.
• Act as primary liaison with the Financial Services Commission during inspections and regulatory inquiries.
• Assess internal suspicious activity reports and determine filing of STRs with the Financial Intelligence Unit.
• Lead the firm’s AML/CFT compliance framework and ensure its effectiveness.

Required profile

• Degree in Finance, Law, or a related field.
• Minimum 5 years’ senior‑level experience in the Global Business industry.
• Previous service as an FSC‑approved officer in a Management Company or Global Business Licensee.

Required skills

• AML/CFT compliance expertise
• KYC and Customer Due Diligence
• Risk assessment and mitigation
• Regulatory reporting and liaison

What we offer

• Competitive salary commensurate with experience
• Full‑time permanent contract
• Opportunity to work onsite in a dynamic audit environment