Client Compliance & Aml Officer

Apex Group

Tel Aviv, Israel
On-site
Cayman islands aml regulations
Fatf international standards
Suspicious transaction reports (strs)
Apex Group is seeking a Client Compliance & AML Officer in Tel Aviv, Israel, responsible for ensuring compliance with regulatory requirements and serving as the AML Compliance Officer for client entities. The ideal candidate will possess strong regulatory knowledge, compliance experience, and interpersonal skills

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers.
  • The successful candidate will be appointed as the Anti-Money Laundering Compliance Officer (“AMLCO”) and/or Money Laundering Reporting Officer (“MLRO”) or Deputy MLRO (“DMLRO”) as required under the Cayman Islands Anti-Money Laundering Regulations.
  • We offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

Matching Summary

Match Score: 85

Apex Group is seeking a Client Compliance & AML Officer in Tel Aviv, Israel, responsible for ensuring compliance with regulatory requirements and serving as the AML Compliance Officer for client entities. The ideal candidate will possess strong regulatory knowledge, compliance experience, and interpersonal skills.

Skills & Requirements

Must-have

  • Cayman Islands AML Regulations
  • FATF international standards
  • Suspicious Transaction Reports (STRs)
  • AML & CFT Policies and Procedures
  • AML Business Risk Assessments
  • AML & CFT sample testing
  • client entity screening process

Nice-to-have

  • positive disrupter
  • service excellence commitment
  • embedding a compliance culture

Key Requirements

  • Must be able to translate legal documents from Hebrew to English
  • Strong academic background and industry relevant professional qualification
  • In depth knowledge of the Finance industry
  • Excellent people management, interpersonal, analytic, and diplomacy skills
  • Strong organisational and time management skills
  • Sound working knowledge of statutory requirements and financial services legislation
  • Sound knowledge and application of relevant AML/CFT legislation

Work Rights

Not specified

Tailored Resume

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