Senior Administrator, Compliance

About the role

The Senior Administrator, Compliance will support Apex Group’s global compliance function from our Ebene office in Mauritius. You will ensure adherence to AML/CFT policies, contribute to reporting, and assist with regulatory queries.

Key responsibilities

• Adhere to company and group AML/CFT policies.
• Conduct file reviews, including Customer Due Diligence (CDD) and complex structures.
• Design, review and update compliance report formats.
• Compile findings for Compliance KPI reporting.
• Draft guidance notes on flagged screening reports.
• Assist with ongoing monitoring, testing programs and compliance calendar activities.
• Review and propose enhancements to compliance procedures and manuals.
• Address AML and compliance queries from internal units and senior staff.
• Liaise with local authorities, client and group services, and respond to queries within agreed timeframes.
• Provide regular reports, feedback and support ad‑hoc assignments.

Required profile

• Degree in Finance, Accounting, Law or a recognized professional qualification.
• 2‑3 years of relevant experience in compliance, AML/CFT or related fields.
• Strong technical knowledge of applicable laws and regulations for a global business.
• Up‑to‑date understanding of AML/CFT issues.
• Ability to work under pressure and meet agreed deadlines.

Required skills

What we offer

• A unique opportunity to join a rapidly expanding global business.