Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer (DMLRO) North Mauritius (Office-based) Full-time | Senior Compliance Role | Financial Services

A reputable management company based in the north of Mauritius is seeking an experienced Deputy Money Laundering Reporting Officer (DMLRO) to strengthen its compliance team. This role will support the MLRO and the wider compliance function, while ensuring adherence to AML/CFT regulations and FSC requirements.

Key Responsibilities:

• Act as deputy to the MLRO, reviewing internal suspicious transaction reports and liaising with the FIU when required.

• Oversee transaction monitoring, sample testing, and client file reviews.

• Support client onboarding, KYC, due diligence, and risk profiling.

• Ensure compliance with FIAMLA, FIAML Regulations, and FSC guidelines.

• Maintain AML/CFT registers and update compliance manuals with regulatory changes.

• Assist with business risk assessments and AML/CFT training for staff.

• Report directly to senior management and attend Risk Committee meetings.

• Provide oversight on client structures, including identifying and verifying UBOs.

Requirements:

• Degree in Law, Finance, Compliance, or related field (AML/CFT certification such as CAMS/ICA preferred)
• Minimum 5 years’ financial services experience (3 years with AML/CFT certification)
• Strong knowledge of Mauritian AML/CFT legislation and FSC reporting obligations
• Proven ability in KYC, due diligence, and compliance monitoring
• Excellent communication skills in English (written & verbal)
• Strong analytical, organisational, and problem-solving ability
• High attention to detail and ability to work under pressure

This is an exciting opportunity for a seasoned compliance professional to play a pivotal role within a respected management company, ensuring robust governance and regulatory standards are upheld.