The role involves assisting the client Money Laundering Reporting Officer in day-to-day work for entities under Apex administration holding financial services licenses
Job Summary
The role involves assisting the client Money Laundering Reporting Officer in day-to-day work for entities under Apex administration holding financial services licenses.
Candidates are expected to conduct transaction monitoring, KYC reviews, and prepare annual business risk assessments for regulated client entities.
Apex Group offers a global platform with over 13,000 employees across 112 offices, emphasizing a culture that supercharges unique skills and encourages positive disruption.
Matching Summary
The role involves assisting the client Money Laundering Reporting Officer in day-to-day work for entities under Apex administration holding financial services licenses.
Skills & Requirements
Must-have
AML/CFT knowledge
transaction monitoring experience
KYC review execution
regulatory inspection support
business risk assessment preparation
Nice-to-have
high degree of initiative
can do attitude
ability to respond to pressure
strong communication skills
cross-jurisdictional service experience
Key Requirements
6-8 years relevant experience
Degree or professional qualification in finance/legal