Destava

Compliance Officer and Money Laundering Reporting Officer (MLRO)

Proactive Talent Solutions is hiring for Compliance Officer and Money Laundering Reporting Officer (MLRO) in Rose Hill, Plaines Wilhems, Mauritius. Mid level. First seen October 21, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Proactive Talent Solutions
Where
Rose Hill, Plaines Wilhems, Mauritius
Level
Mid
First seen
October 21, 2026
Listed via
Workable

What the posting says

Our client is seeking an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to oversee the Company's compliance and financial crime risk management framework. The successful candidate will be responsible for ensuring compliance with all applicable laws, regulations, FSC requirements, AML/CFT obligations, and internal policies. Compliance Responsibilities: Act as the designated Compliance Officer of the Company. Ensure compliance with applicable Mauritius laws, regulations, FSC Rules, FSC Codes, and FSC Guidelines. Develop, maintain, and periodically review the…

Read more and apply on Proactive Talent Solutions' site

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