Job vacancy:

Trainee Junior Executive - Compliance

Qualifications

  • Degree in Law, Finance, Management or other related qualifications.
  • Strong interest in compliance, risk management, or financial regulations.
  • Good analytical, research, and problem-solving skills.
  • Strong attention to detail.
  • Effective communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Familiarity with AML/CFT regulations or compliance frameworks is a plus.

Main Responsibilities

  • Assist in AML/CFT audits of regulated entities such as management companies and corporate service providers.
  • Assist in carrying out sample testing, and control verification across onboarding, due diligence, transaction monitoring, and reporting functions.
  • Assist in maintaining and organizing compliance records, reports and logs.
  • Assist in identifying suspicious activities and transactions and escalate to Seniors.
  • Assist in regulatory reporting such as STR, goAML registration, BO declarations and annual compliance returns.
  • Assist in preparing audit documentation and drafting of compliance reports.
  • Assist seniors in AML/CFT reviews such as sanctions screening, transaction monitoring and UBO assessments.
  • Assist seniors in client’s meeting to discuss audit findings and remediation actions.
  • Assist seniors in Business Risk Assessments (BRA) and Customer Risk Assessments (CRA) for proper application of the Risk-Based Approach.
  • Assist clients in preparing for regulatory inspections by helping with documentation reviews.
  • Assist ongoing research on emerging AML/CFT risks.
  • Stay up to date on latest AML/CFT regulations, guidelines and best practices.
  • Assist for any cognate duties as may be assigned by your reporting line.

Kindly express your interest by sending your CV on: recruitment@juristax.com

Deadline for application: 8 May 2026

For more information, please visit our LinkedIn and Facebook page: JurisTax Group

Level 3, Ebene House, Hotel Avenue 33 Cybercity, Ebene,  72201 Mauritius. Tel: (+230) 465 5526 | Fax: (+230) 468 1886 Website: www.juristax.com

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