Senior Associate Aml Cft Audit

Apex Group

Trianon
Aml/cft procedures preparation
Independent audit engagement
Compliance testing
Apex Group is one of the world’s largest fund administration providers, emphasizing client service and local support

Job Summary

  • Apex Group is one of the world’s largest fund administration providers, emphasizing client service and local support.
  • The role involves conducting independent AML/CFT audits and ensuring compliance with regulations.
  • Employees are empowered to turn innovative ideas into impactful solutions.

Matching Summary

Apex Group is one of the world’s largest fund administration providers, emphasizing client service and local support.

Skills & Requirements

Must-have

  • AML/CFT procedures preparation
  • independent audit engagement
  • compliance testing

Nice-to-have

  • team collaboration
  • client communication
  • positive disrupter mindset

Key Requirements

  • experience in AML/CFT audits
  • knowledge of FIAMLA and regulations
  • ability to prepare audit reports

Work Rights

Not specified

Tailored Resume

Cover Letter