Local Cco (branch) & Mlro

The Apex Group

Mriehel, Malta
Compliance obligations monitoring
Aml risk assessment
Client onboarding review
The Apex Group aims to be the leading provider of Banking, Depositary and Custody services. The role involves advising on compliance obligations and monitoring AML risks. Employees will have the opportunity to innovate and improve processes within a dynamic team environment

Job Summary

  • The Apex Group aims to be the leading provider of Banking, Depositary and Custody services. The role involves advising on compliance obligations and monitoring AML risks. Employees will have the opportunity to innovate and improve processes within a dynamic team environment.

Matching Summary

The Apex Group aims to be the leading provider of Banking, Depositary and Custody services. The role involves advising on compliance obligations and monitoring AML risks. Employees will have the opportunity to innovate and improve processes within a dynamic team environment.

Skills & Requirements

Must-have

  • Compliance obligations monitoring
  • AML risk assessment
  • Client onboarding review

Nice-to-have

  • Team player
  • Strong communication skills
  • Organizational skills

Key Requirements

  • Master's degree
  • 5-10 years of experience
  • Proficient in English and local language

Work Rights

Not specified

Tailored Resume

Cover Letter