We are currently recruiting on behalf of our client, a leading organization in the banking sector, for an experienced AML / CFT Team Lead to join their operations in Mauritius.

In this role, you will lead and manage a team of approximately 30 KYC Analysts, ensuring the effective delivery of AML/CFT investigations and compliance processes in line with European regulatory standards.

Key Responsibilities:

• Lead, mentor, and supervise a team of KYC/AML Analysts to achieve performance, quality, and SLA objectives
• Oversee the analysis, investigation, and escalation of AML/CFT alerts, including transaction monitoring cases
• Ensure the proper execution of Enhanced Due Diligence (EDD), KYB reviews, and preparation of Suspicious Activity Reports (SARs)
• Act as the main point of contact for internal stakeholders, including MLROs and escalation teams
• Monitor team performance, identify trends, and implement continuous improvement initiatives
• Ensure full compliance with applicable AML/CFT regulations and internal procedures
• Handle highly confidential information with discretion and integrity

Profile & Requirements:

• Minimum 5+ years of experience in AML/CFT, Financial Crime, or Compliance within banking or financial services
• Proven experience in a leadership or team management role
• Strong knowledge of AML/CFT frameworks, including KYB, EDD, and SAR processes
• Excellent analytical, organizational, and problem-solving skills
• Fluency in French and English (both written and spoken)
• Ability to work in a fast-paced, international environment

Working Hours:
Aligned with French business hours:

• 6 months: 10:00 to 19:00
• 6 months: 11:00 to 20:00

Location:
Mauritius, within an international and dynamic environment.

If you are interested, please send your application to: oorousah.camallsaib@succexa.mu