Associate AML CFT Audit
Apex Group Ltd(4 months ago)
About this role
An AML/CFT Audit Associate at Apex Group supporting independent audits of financial institutions in Mauritius to ensure compliance with applicable anti-money laundering and counter-terrorist financing laws. The role is part of the compliance/audit function and contributes to the assessment of AML/CFT frameworks and the preparation of audit documentation. It involves collaboration with internal stakeholders and senior auditors to support audit delivery and reporting.
Required Skills
- AML/CFT
- Risk Assessment
- Control Testing
- Sample Selection
- Customer Due Diligence
- Transaction Testing
- Report Writing
- Documentation
- Stakeholder Engagement
- Escalation
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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