Senior Compliance Officer (AML/CFT)

Key Responsibilities

•  Lead and support AML/CFT compliance activities, ensuring adherence to applicable laws, regulations, and internal policies
• Conduct and oversee KYC and onboarding reviews, including enhanced due diligence for high-risk clients
• Develop and maintain robust client risk assessments, including Business Risk
  Assessments (BRA) and Customer Risk Assessments (CRA)
• Perform and review transaction monitoring, investigations, and suspicious activity reporting
• Provide guidance on risk-based approach (RBA) methodologies and ensure effective
  implementation
• Assist in regulatory reporting and liaise with regulators where required
• Support internal audits, compliance testing, and remediation exercises
• Contribute to the continuous improvement of compliance frameworks and procedures
   

Qualifications & Experience

• Minimum 4–5 years of relevant experience in AML/CFT, compliance, or financial crime within the financial services sector
• Solid experience in KYC, onboarding, client due diligence, and transaction monitoring
• Strong understanding of risk management frameworks, including BRA and CRA
  methodologies
• Experience acting as or supporting an approved Compliance Officer (CO), MLRO, or DMLRO will be a strong advantage
• ACAMS or equivalent professional certification is highly desirable
• Degree in Law (LLB) or a related field; additional AML/CFT certifications would be beneficial

Skills & Attributes

• Strong analytical skills with the ability to assess complex risk scenarios
• Excellent communication and stakeholder management skills
• High level of integrity, professionalism, and ethical judgment
• Ability to manage multiple priorities with a proactive, “can-do” attitude
• Collaborative mindset with the ability to work across teams

Why join us

Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued, and success comes from teamwork. Impact with your bold ideas and help drive us forward.

How to apply

Send us your CV on MRU.HR@forvismazars.com or apply on our company website for above job openings.

_{^*Forvis Mazars in Mauritius reserves the right to call only suitable candidates}