Senior Analyst_ Aml

Apex Group

Pune, India
**
Aml analysis
Financial crime prevention
Regulatory compliance
** Apex Group is seeking a Senior Analyst for their Anti-Money Laundering (AML) team in Pune, India. The company emphasizes a culture of empowerment and growth, aiming to supercharge the unique skills of its employees. **

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers, established in Bermuda in 2003.
  • With over 13,000 employees across 112 offices worldwide, the company offers global reach and local service.
  • Apex Group aims to supercharge unique skills and experience, offering support and freedom for employees to drive industry-changing realities.

Matching Summary

Match Score: 75

** Apex Group is seeking a Senior Analyst for their Anti-Money Laundering (AML) team in Pune, India. The company emphasizes a culture of empowerment and growth, aiming to supercharge the unique skills of its employees. **

Skills & Requirements

Must-have

  • AML analysis
  • Financial crime prevention
  • Regulatory compliance

Nice-to-have

  • Global financial services
  • Client-centric approach
  • Growth and transformation journey

Key Requirements

  • Senior Analyst experience
  • AML expertise

Work Rights

Not specified

Tailored Resume

Cover Letter