Regulatory Associate Jobs in Mauritius

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML risk through review of customer files or transactions. In this role you will be responsible for collecting investigating verifying cust More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...