Mlro/mlco/co

Apexgroup Inc

St Peter Port, Guernsey
On-site
Gfsc framework compliance
Aml/cft/cpf requirements
Suspicious activity reports (sars)
Apex Group Inc. is seeking a qualified individual to fill the roles of Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) in Guernsey. The successful candidate will ensure compliance with regulatory obligations and provide assurance to client entities while fostering a strong compliance culture

Job Summary

  • The role holder will act as the appointed Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team.
  • This position ensures that client entities meet all regulatory obligations under the GFSC framework, including AML/CFT/CPF requirements and compliance with applicable laws, rules, and codes of practice.
  • The individual will provide assurance to Boards of client entities, oversee compliance monitoring, and act as the primary point of contact for regulatory and law enforcement matters relating to these prescribed roles.

Matching Summary

Match Score: 85

Apex Group Inc. is seeking a qualified individual to fill the roles of Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) in Guernsey. The successful candidate will ensure compliance with regulatory obligations and provide assurance to client entities while fostering a strong compliance culture.

Skills & Requirements

Must-have

  • GFSC framework compliance
  • AML/CFT/CPF requirements
  • Suspicious Activity Reports (SARs)
  • AML Business Risk Assessments (BRAs)
  • transaction and trigger event monitoring
  • regulatory risk exposure

Nice-to-have

  • strong compliance culture
  • positive disrupter
  • bold industry-changing realities

Key Requirements

  • Professional compliance or legal qualification preferred
  • Minimum 5+ years’ experience in compliance and AML
  • Proven experience acting as MLCO, MLRO, or CO
  • Strong working knowledge of Guernsey AML/CFT legislation

Work Rights

Not specified

Tailored Resume

Cover Letter