Hire the best remote Regulatory Compliance employees in Mauritius

Discover remote Regulatory Compliance workers in Mauritius who are looking for their next full-time, part-time or freelance opportunity.

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Regulatory Compliance

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84 remote workers

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Akshay Tarun Jugessur@akshaytarunjugessur

Mauritius

Compliance Officer Senior MLRO Regulatory Compliance AML CFT

I am a compliance officer specializing in AML/CFT, risk management, and governance.

Experience

Compliance Officer

Current

Capital Horizons Ltd

Apr 2025 - Present (5 months)

MLRO & Compliance Officer

Apex Group (Mauritius) Ltd

Sep 2023 - Apr 2025 (1 year 7 months)

Deputy MLRO

Stonehage Fleming (Mauritius) Limited

Mar 2023 - Aug 2023 (5 months)

Assistant Compliance Officer

Stonehage Fleming (Mauritius) Limited

Jan 2020 - Mar 2023 (3 years 2 months)

KYC & AML Administrator

Butterfield Bank Mauritius Ltd

Mar 2019 - Dec 2019 (9 months)

Compliance Officer Senior MLRO KYC Analyst Senior AML Analyst

Ridhi Gopaul@ridhigopaul

Mauritius

Compliance Manager Risk Manager Regulatory Compliance Anti Money Laundering Regulations

Results-driven compliance professional in banking and finance.

Experience

Compliance Executive

Current

Blue Azurite

Feb 2025 - Present (7 months)

Assistant to the Compliance Officer/Compliance Manager

Anex Management Limited

Aug 2023 - Nov 2024 (1 year 3 months)

Compliance Executive

JurisTax Ltd

sabrina mooken@sabrinamooken

Mauritius

Legal Compliance Data Protection

Experienced legal and compliance professional specializing in financial crime.

Experience

Legal/Financial Crime Consultant

Current

FIs/DNFBPs

Feb 2024 - Present (1 year 7 months)

In-House Barrister/Group Compliance Manager

Evaco Group

Feb 2023 - Jan 2024 (11 months)

Group Legal/Compliance Manager

RLB Hooloomann Group

Nov 2020 - Jul 2022 (1 year 8 months)

Evan Pyndiah@evanpyndiah

Mauritius

Compliance Analyst Insolvency Advisor Organizational Skills Verbal Communication

Compliance and corporate administrator with strong organizational and communication skills.

Experience

Assistant Compliance

Current

Appleby

Oct 2023 - Present (1 year 11 months)

Insolvency Advisor

Credit Fix Limited

Jul 2021 - Oct 2023 (2 years 3 months)

Corporate Administrator

Blue Azurite Ltd

Koushal Bungaree@koushalbungaree

Mauritius

Compliance Manager Analytical Skills Organizational Skills

Experienced compliance analyst with a focus on financial crime prevention.

Experience

Compliance Team Lead

Current

Finkam Solutions

Nov 2024 - Present (10 months)

Team Lead Financial Crime Compliance Monitoring

Checkout Ltd

Aug 2021 - Dec 2022 (1 year 4 months)

Compliance Analyst

Schindler Trust Mauritius Limited

Tadiwanashe Hove@tadiwanashehove

Mauritius

Legal Paralegal Contracts Compliance

Detail-oriented legal professional specializing in contracts and compliance.

Experience

Legal & Administrative Associate

Current

African Leadership University

Jun 2023 - Present (2 years 3 months)

Legal Assistant

Current

Goldstein Immigration Lawyers

Aug 2022 - Present (3 years 1 month)

Legal & Administrative Officer

Current

Sonia Lagache@sonialagache

Mauritius

Risk Analyst Due Diligence Database Management

Results-oriented compliance professional with expertise in AML and regulatory compliance.

Experience

KYC/KYB/AML Analyst

Synaps Verification

Sep 2023 - May 2025 (1 year 8 months)

Alerts Analyst

BNP Paribas Cardif

Dec 2021 - Jun 2023 (1 year 6 months)

Business Process and Documentation Specialist

The Mauritius Commercial Bank Limited

Sep 2020 - Oct 2021 (1 year 1 month)

Anushka B@anushkab

Mauritius

Lawyer Corporate Counsel Legal Qualification Financial Services Law

Qualified law practitioner with expertise in financial services regulation.

Experience

Junior Legal Counsel

Current

Financial Services Commission

Jan 2019 - Present (6 years 8 months)

Head of Legal and Investigation

Office of Ombudsperson for Financial Services

Mar 2023 - Jul 2023 (4 months)

Barrister – at – Law

Lucy Kachale@lucykachale

Mauritius

Business Development Manager Financial Manager Financial Management Préparation De Budget

Experienced finance and administration manager with strong analytical skills.

Experience

Finance and Administration Manager

Current

The Good Shop

Jul 2021 - Present (4 years 2 months)

Finance and Administration Manager

Current

The Good Shop

Jul 2021 - Present (4 years 2 months)

Rebecca Rambeas@rebeccarambeas

Mauritius

Risk Analyst KYC Compliance

Experienced compliance analyst with a focus on client KYC processes.

Experience

Senior Analyst – Client KYC

Current

APEX GROUP LTD

Apr 2024 - Present (1 year 5 months)

Analyst – Client KYC (Associate 3)

APEX GROUP LTD

Apr 2024 - Apr 2024 (0 months)

Analyst – Client KYC (Associate 1)

APEX GROUP LTD

Sep 2022 - Apr 2024 (1 year 7 months)

Pratish Komul@pratishkomul

Mauritius

35k-80k USD

Project Manager Customer Support Manager Strategic Planning Project Delivery

I am an Operations & Project Manager driving data-driven CRM, compliance, and cross-functional growth.

Experience

Operations and Project Manager

Ecomos Ltd

Sep 2022 - May 2025 (2 years 8 months)

Customer Service Supervisor

Ecomos Ltd

Arielle Latiou@ariellelatiou

Mauritius

Accountant Corporate Accountant Financial Reporting Regulatory Reporting

Detail-oriented financial reporting specialist with strong analytical skills.

Experience

Financial Report Specialist

Krypton Fund Services Mauritius

Nov 2024 - Sep 2025 (10 months)

Accountant

International SOS

May 2024 - Nov 2024 (6 months)

Executive - Corporate Accountant

IQ EQ Shared Services Ltd

Jan 2023 - Nov 2023 (10 months)

Zameer Bocus@zameerbocus

Mauritius

65k-120k USD

Financial Controller Finance Manager Financial Management Accounting

Seasoned finance professional with expertise in financial management.

Experience

Financial Controller

Current

Star Knitwear Group Ltd

Sep 2023 - Present (2 years)

Finance Manager

Firdosh Kaudeer@firdoshkaudeer

Mauritius

Financial Controller Head of Operations Financial Operations Budgeting

Motivated Chartered Accountant with expertise in financial operations.

Experience

Accountant

Current

Kamoa App/Khasay

Nov 2023 - Present (1 year 10 months)

Head of Operations

Current

Ascent Africa

Nov 2021 - Present (3 years 10 months)

Financial Controller

Current

Hemkesh Jhamna@hemkeshjhamna

Mauritius

Cybersecurity Management Incident Response

Senior Digital Risk Consultant specializing in cybersecurity strategy and compliance.

Experience

Senior Digital Risk Consultant

Current

Mobius Consulting

May 2023 - Present (2 years 4 months)

Senior Cybersecurity Consultant

EY Ltd

Jun 2022 - May 2023 (11 months)

Cybersecurity Consultant

EY Ltd

Jun 2021 - Jun 2022 (1 year)

Sonia Ramdany@soniaramdany

Mauritius

Fund Accountant Treasury Analyst Financial Statement Preparation FRS 102 103 Compliance

Senior Fund Accountant and Treasury specialist driving accurate financial controls.

Experience

Senior Fund Accountant

Current

JTC Mauritius

Jan 2023 - Present (2 years 8 months)

Executive

APEX Mauritius

Jun 2022 - Dec 2022 (6 months)

Account and Treasury Executive

Daytonatec Technologies Ltd

Dylan Oochit@dylanoochit

Mauritius

Operations Manager Sales Manager Operations Management Transaction Monitoring

I am a versatile operations and sales leader who scales businesses and strengthens AML/compliance.

Experience

Supply Chain & Operations Coordinator

Craft Creations

Apr 2022 - Dec 2023 (1 year 8 months)

Co-founder / Managing Director

Little Green Planet (Pty) Ltd

Nov 2021 - Dec 2023 (2 years 1 month)

Operations Manager Sales Manager Supply Chain Manager Fraud Analyst

RJ RJ@rjrj

Mauritius

Financial Analyst Investment Manager Account Management Planning

Experienced Account Manager with a strong background in financial compliance.

Experience

Account Manager and Director

Current

Akena PCC - Collective Investment Fund

May 2018 - Present (7 years 4 months)

Account Manager

Equinoxais Investment Services Limited

Sep 2017 - May 2018 (8 months)

Senior Fund Accountant - Team Leader

Mozafar Aukin@mozafaraukin

Canada

100k-150k USD

Business Analyst Product Owner Requirements Gathering Problem Solving

Multilingual Senior Business Systems Analyst with over 10 years of experience at Shopify and Adobe.

Experience

Senior Business Systems Analyst

Current

Shopify

Mar 2022 - Present (3 years 6 months)

Divesh Latchooman@diveshlatchooman

Mauritius

Electrical Engineer Preventive Maintenance Programs Budget Management

Originality, creativity, and hard work.

Experience

Private Car & Forklift Maintenance Manager

Current

MJ Holidays

Maintenance Manager

Flacq Coeur de Ville Mall

Sep 2018 - Feb 2021 (2 years 5 months)

Maintenance Engineer

Gamma Materials Ltd

Nov 2017 - Sep 2018 (10 months)

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Hire the best remote Regulatory Compliance employees in Mauritius

Finding relevant remote workers

84 remote workers

Finding relevant remote workers

Akshay Tarun Jugessur@akshaytarunjugessur

Ridhi Gopaul@ridhigopaul

sabrina mooken@sabrinamooken

Evan Pyndiah@evanpyndiah

Koushal Bungaree@koushalbungaree

Tadiwanashe Hove@tadiwanashehove

Sonia Lagache@sonialagache

Anushka B@anushkab

Lucy Kachale@lucykachale

Rebecca Rambeas@rebeccarambeas

Pratish Komul@pratishkomul

Arielle Latiou@ariellelatiou

Zameer Bocus@zameerbocus

Firdosh Kaudeer@firdoshkaudeer

Hemkesh Jhamna@hemkeshjhamna

Sonia Ramdany@soniaramdany

Dylan Oochit@dylanoochit

RJ RJ@rjrj

Mozafar Aukin@mozafaraukin

Divesh Latchooman@diveshlatchooman

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find your dream job

Find top remote talent

84 remote workers

Related searches

Related searches

Akshay Tarun Jugessur@akshaytarunjugessur

Ridhi Gopaul@ridhigopaul

sabrina mooken@sabrinamooken

Evan Pyndiah@evanpyndiah

Koushal Bungaree@koushalbungaree

Tadiwanashe Hove@tadiwanashehove

Sonia Lagache@sonialagache

Anushka B@anushkab

Lucy Kachale@lucykachale

Rebecca Rambeas@rebeccarambeas

Pratish Komul@pratishkomul

Arielle Latiou@ariellelatiou

Zameer Bocus@zameerbocus

Firdosh Kaudeer@firdoshkaudeer

Hemkesh Jhamna@hemkeshjhamna

Sonia Ramdany@soniaramdany

Dylan Oochit@dylanoochit

RJ RJ@rjrj

Mozafar Aukin@mozafaraukin

Divesh Latchooman@diveshlatchooman