Executive – Financial Crime Control

About the role

Join a leading Investor Services group as an Executive in Financial Crime Control. You will help strengthen the firm’s AML/CFT frameworks, ensuring compliance with regulatory expectations while supporting business delivery across the Mauritius cluster.

Key responsibilities

• Support the review and implementation of group and local compliance and risk policies, procedures, and guidance.
• Conduct AML/CFT risk assessments across products, technology, and business practices.
• Provide day‑to‑day compliance and regulatory advice to client teams and internal stakeholders.
• Perform compliance monitoring, reviews, investigations and prepare clear reports for senior management and governance forums.
• Assist with regulatory training, suspicious transaction reporting (STR) reviews, third‑party reliance assessments, and broader risk‑management initiatives while adhering to information‑security standards.

Required profile

• A degree from a reputable university, preferably in finance, financial services, compliance or risk.
• Post‑graduate or professional risk qualification is an advantage.
• Demonstrated experience in AML/CFT, compliance monitoring, and risk assessment.
• Strong judgment, practical support skills and the ability to work with senior stakeholders.

Required skills

What we offer

• Competitive remuneration based on market rates and individual qualifications.
• Generous pension scheme with employer contributions.
• 22 days of paid annual leave plus enhanced parental leave options.
• Flexible working arrangements to support work‑life balance.
• Continuous training, tools and development plans to grow your expertise.