Customer due diligence (cdd) and enhanced due diligence (edd)
Aml/kyc platforms and screening tools proficiency
Uk aml regulations compliance
The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering and Financial Crime Compliance framework by conducting customer due diligence, ongoing monitoring, and supporting client enquiries related to AML requirements
Job Summary
The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering and Financial Crime Compliance framework by conducting customer due diligence, ongoing monitoring, and supporting client enquiries related to AML requirements.
The role ensures compliance with internal policies, UK regulatory expectations, and global financial crime standards while maintaining high levels of client service and collaboration with internal teams.
Apex Group offers a supportive environment that empowers employees to supercharge their skills and be positive disrupters turning big ideas into industry-changing realities.
Matching Summary
The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering and Financial Crime Compliance framework by conducting customer due diligence, ongoing monitoring, and supporting client enquiries related to AML requirements.
Skills & Requirements
Must-have
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
AML/KYC platforms and screening tools proficiency
UK AML regulations compliance
Client communication on regulatory requirements
Transaction monitoring and escalation
Risk awareness and red flag identification
Nice-to-have
Knowledge of fund administration and private equity
Experience with multi-jurisdictional clients
Process improvement and system enhancement
Proactive and client-focused approach
Team-player with knowledge sharing
Key Requirements
Awareness of UK AML regulations
Experience in customer contact roles
Ability to analyse ownership structures
Professional AML certifications preferred
Experience with World-Check, RDC, LexisNexis, or Alessa