Senior Associate, Aml Services

The Apex Group

Mriehel, Malta
Onsite
Adhere to aml/kyc standards
Strong work ethic and attention to detail
Excellent interpersonal and written communication skills
The Apex Group is one of the world’s largest fund administration providers

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers.
  • The AML Senior Associate will be part of the Investor AML team responsible for onboarding and ongoing reviews.
  • 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.

Skills & Requirements

Must-have

  • Adhere to AML/KYC standards
  • Strong work ethic and attention to detail
  • Excellent interpersonal and written communication skills

Nice-to-have

  • Highly organized and proactive
  • Team player willing to collaborate
  • Ability to work on own initiative

Key Requirements

  • Possession of a related diploma or degree
  • At least 1 year of experience in a similar role

Work Rights

Not specified

Tailored Resume

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