# Deputy Money Laundering Reporting Officer (Deputy MLRO)

> Proactive Talent Solutions · Rose Hill, Mauritius · Full-time · Posted 2026-07-13

**Workplace:** on_site

## Description

Our client is looking for a Deputy Money Laundering Reporting Officer (Deputy MLRO).

Role Overview  
An experienced and detail-oriented professional to act as the approved Deputy MLRO in line with FSC requirements.

Reporting to the MLRO/Compliance Officer, the successful candidate will support the firm's AML/CFT/PF framework, oversee compliance activities, and serve as the designated alternate in the MLRO's absence.

Key Responsibilities

-   Support the implementation and monitoring of the firm's AML/CFT/PF compliance framework, internal controls, and quality assurance reviews.
-   Review and update AML/CFT policies, procedures, and regulatory registers (PEPs, sanctions, suspicious activities).
-   Conduct customer risk assessments, KYC reviews, Customer Due Diligence/Enhanced Due Diligence, and assess complex client onboarding cases.
-   Monitor customer activities, investigate compliance alerts, perform sanctions and adverse media screening, and prepare Suspicious Transaction Reports (STRs) where required.
-   Prepare regulatory reports, management information, and liaise with the FSC, FIU, auditors, and other regulatory bodies.
-   Deliver AML/CFT training, provide compliance guidance to internal stakeholders, and foster a strong culture of compliance and ethical conduct.

## Requirements

·       Bachelor’s degree in law, Business Administration, Risk Management, Compliance, or a related discipline.

·       At least 5 years experience in the financial industry.

·       Strong understanding of Mauritius regulatory requirements, AML/CFT legislation

·       Analytical and inquisitive mindset

·       Resilient inder pressure

·       Excellent communication skills

## Apply

[Apply at Proactive Talent Solutions](https://apply.workable.com/proactive-talent-solutions/j/6CDE4C4080/apply)

---
Powered by [Workable](https://www.workable.com)