Senior Compliance Executive – AML/CFT

About the role

The Senior Compliance Executive will support Apex Group’s global compliance framework, focusing on anti‑money laundering (AML) and counter‑funding of terrorism (CFT) obligations. Based in Ebene, Mauritius, you will work closely with internal teams and regulators to ensure robust compliance processes.

Key responsibilities

• Ensure adherence 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 and compile KPI findings.
• Draft guidance notes on flagged screening reports.
• Support ongoing monitoring, testing programs and calendar‑driven activities.
• Review and propose enhancements to compliance procedures and manuals.
• Address AML and compliance queries from business units and senior staff.
• Liaise with local authorities, maintain rapport and respond to regulatory inquiries.
• Provide regular reports, feedback and support ad‑hoc assignments within agreed timelines.

Required profile

• Degree in Finance, Accounting, Law or a recognized professional qualification.
• 2‑3 years of relevant compliance experience.
• Strong knowledge of applicable laws, regulations and AML/CFT issues.
• Ability to work under pressure and meet deadlines.

Required skills

What we offer

• Opportunity to join a rapidly expanding global business.
• Supportive environment encouraging innovation and professional growth.