Financial Crimes Compliance Officer

Apollo Global Management, Inc.

Base: $275,000 - $315,000; bonus: discretionary an...
15+ years legal compliance experience
Manage global financial crime team
Knowledge of aml and sanctions regulations
The role involves developing and overseeing a global strategy to prevent, detect, and mitigate financial crime risks including money laundering and terrorist financing

Job Summary

  • The role involves developing and overseeing a global strategy to prevent, detect, and mitigate financial crime risks including money laundering and terrorist financing.
  • Candidates must manage the Financial Crimes Compliance team globally while defining and executing the firm's compliance framework aligned with international regulations.
  • The position offers a base salary range of $275,000 to $315,000 plus eligibility for a discretionary annual bonus based on performance.

Matching Summary

The role involves developing and overseeing a global strategy to prevent, detect, and mitigate financial crime risks including money laundering and terrorist financing.

Salary

Base: $275,000 - $315,000; Bonus: Discretionary annual bonus available; Benefits: Not specified

Skills & Requirements

Must-have

  • 15+ years legal compliance experience
  • Manage global financial crime team
  • Knowledge of AML and sanctions regulations
  • Experience with alternative asset managers
  • Investment and fundraising compliance oversight

Nice-to-have

  • Law degree preferred
  • Digital assets regulatory knowledge
  • Innovation in compliance technology
  • Strategic risk management acumen
  • Entrepreneurial fast-paced environment fit

Key Requirements

  • 15+ years legal/compliance experience
  • Bachelor's Degree required; Law degree preferred
  • Prior experience managing a team
  • Knowledge of Advisors Act, 40 Act, and FINRA rules

Work Rights

Not specified

Tailored Resume

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