External Compliance Officer/Money Laundering Reporting Officer

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Compliance Officer/MLRO Support Officer (Senior Associate) – External Compliance Solutions Team We are seeking an experienced and motivated professional to join our External Compliance Solutions Team. The successful candidate will support the Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) in the delivery of compliance, AML/CFT, and regulatory oversight services to Apex-administered entities holding financial services licences in Mauritius. The role requires technical knowledge of Mauritius' regulatory framework, good analytical skills, and the ability to work effectively in a dynamic and deadline-driven environment. Key Responsibilities Assist the MLRO/CO of regulated client entities in implementing and maintaining effective AML/CFT/CPF controls in accordance with applicable laws, regulations, and internal compliance frameworks. Conduct transaction monitoring reviews and perform second-line compliance monitoring controls in line with approved monitoring plans and risk-based methodologies. Perform periodic and event-driven Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on a sample basis and identify any deficiencies requiring remediation. Assist in the preparation, review, and updating of client entities' Business Risk Assessments (BRA), AML/CFT/CPF Risk Assessments, and related compliance documentation. Support ongoing sanctions, politically exposed persons (PEP), adverse media, and other screening activities as required. Assist in the identification, assessment, escalation, and tracking of compliance and AML/CFT matters, including suspicious activities and material compliance breaches. Support regulatory inspections, onsite examinations, offsite examinations, and information requests from the Financial Services Commission (FSC) and other competent authorities. Assist in the preparation and submission of regulatory reports, compliance reports, Board papers, and management information reports. Maintain appropriate records and documentation…