Destava

Compliance Officer/MLRO

Proactive Talent Solutions is hiring for Compliance Officer/MLRO in Plaine-Wilhems, Beau Bassin-Rose Hill, Mauritius. Mid level. First seen November 4, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Proactive Talent Solutions
Where
Plaine-Wilhems, Beau Bassin-Rose Hill, Mauritius
Level
Mid
First seen
November 4, 2026
Listed via
Workable

What the posting says

Our client, a privately owned provider of a select range of bespoke services, focussing on personalised fiduciary and advisory services, is looking for a. Compliance Officer / MLRO. Job Purpose The Compliance Officer / MLRO is responsible for overseeing the organisation’s compliance framework and ensuring adherence to applicable laws, regulations and internal policies. The role involves monitoring compliance risks, overseeing anti-money laundering and counter-terrorist financing (AML/CFT) controls, and ensuring that suspicious transactions are appropriately assessed and reported to the…

Read more and apply on Proactive Talent Solutions' site

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