Deputy Money Laundering Reporting Officer (DMLRO)

About the role

The company seeks a competent Deputy Money Laundering Reporting Officer to support the Compliance Officer and MLRO in maintaining full AML/CFT/CPF compliance for a Payment Intermediary Services licence holder in Mauritius.

Key responsibilities

• Support implementation, maintenance and enhancement of the AML/CFT/CPF framework in line with Mauritian legislation and risk‑based approach.
• Oversee AML/CFT/CPF controls for onboarding, risk profiling, transaction monitoring and ongoing relationship monitoring.
• Receive and assess internal suspicious activity disclosures, prepare STRs and maintain comprehensive AML records.
• Conduct annual business risk assessments and perform compliance monitoring reviews.
• Monitor regulatory developments, liaise with the FSC and FIU, and prepare periodic reports for senior management and the board.

Required profile

• Degree in Law, Finance, Risk Management, Compliance or related field.
• Minimum 5 years relevant experience in compliance, AML/CFT/CPF or a recognised AML qualification with at least 3 years experience.
• Sound knowledge of Mauritian AML/CFT/CPF legislation, FSC regulatory framework and suspicious transaction reporting obligations.
• Excellent written and verbal communication skills in English and French.