Senior Associate Aml Cft Audit

The Apex Group

Trianon
Independent aml/cft audit engagement
Compliance testing of aml/cft programme
Customer due diligence procedures
The Apex Group is one of the world’s largest fund administration providers, emphasizing global reach and local service

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers, emphasizing global reach and local service.
  • The role involves conducting independent AML/CFT audits and ensuring compliance with regulations.
  • Employees are empowered to turn big ideas into bold, industry-changing realities.

Matching Summary

The Apex Group is one of the world’s largest fund administration providers, emphasizing global reach and local service.

Skills & Requirements

Must-have

  • Independent AML/CFT audit engagement
  • Compliance testing of AML/CFT programme
  • Customer due diligence procedures

Nice-to-have

  • Positive disrupter mindset
  • Strong team collaboration skills
  • Effective communication with clients

Key Requirements

  • Experience in AML/CFT auditing
  • Knowledge of FIAMLA and AML/CFT regulations
  • Ability to prepare audit reports

Work Rights

Not specified

Tailored Resume

Cover Letter