Overview
Compliance Assistant Jobs in Port Louis, Mauritius at ActivTrades Bahamas
Title: Compliance Assistant
Company: ActivTrades Bahamas
Location: Port Louis, Mauritius
Job Purpose
Assist the Compliance team with daily operations, ensuring queries and issues are handled promptly.
Roles & Responsibilities
- Update the compliance log with rejected applications
- Assist with approval of transactions in Boats
- Review flagged cases and take appropriate action (monitor, close, or escalate) to mitigate financial crime risks
- Support thematic reviews under the compliance monitoring programme
- Assist with queries from client onboarding and sales teams
- Maintain the Training & Competence log
- Support implementation of compliance control mechanisms
- Perform additional duties as assigned by the direct manager
Qualifications Required
- Minimum 2 years’ experience in Compliance, Risk, AML, or CFT
- Experience with CFDs/FX margin trading, preferably within a licensed investment firm or management company
- Degree and/or relevant Compliance / AML & CFT certification
- Strong technical skills and business understanding
- Proficiency in Microsoft Office
- Experience in research and investigations
- Ability to handle confidential information and exercise sound judgment
- Team player with the ability to work in a fast-paced environment
Essential Skills
- Strong written and spoken English
- Clear and concise communication skills
- High attention to detail
- Ability to work under pressure and meet deadlines
- Knowledge of PEP, sanctions, and AML regulations
- Strong decision-making skills and adaptability
- Ability to deliver accurate work on time
- Understanding of relevant AML and financial regulations