Compliance Analyst

The main purpose of this position is to assist the seniors in the day-to-day compliance functions as well as effectively coordinate all related tasks in a timely manner and ensure that all regulatory requirements are complied with.

Experience

- Required at least 2 to 3 years’ experience in AML/CFT compliance.

- Demonstrate a comprehensive knowledge of the local AML/CFT and sanctions laws, regulations  and regulatory guidance.

Job Details

- Perform client onboarding in accordance with AML/CFT procedures in a timely manner.

- Participate in the ML/TF business risk assessment.

- Learn AML/CFT audit methodologies, which you will apply to different independent audit assignments.

- Deliver crucial contribution during audit planning, offsite and onsite reviews and presentation of findings in close collaboration with the Team Leader and with other colleagues assigned to AML/CFT audit project.

- Interact with key AML/CFT officers across client institutions to gain a deep understanding of the compliance practices and culture and be a trusted auditor for the client institution.

- Manage a variety of other initiatives and special projects, including assisting client institutions with client screening, the institutional ML/TF risk assessment and customer risk profiling in accordance with the relevant methodologies.

- Assist in developing AML/CFT training curricula and materials. 

- Organise and manage AML/CFT training events.

- Review and update any client information on the data storage system.

- Ad-hoc duties as and when required by the Chief Compliance Officer

Competencies

- Methodical and good presentation skills.

- Ability to work under pressure and meet tight deadlines.

- Ability to multi-task and good communication skills.

- Sound knowledge of AML/CFT laws and regulations in Mauritius.