Apex Group is seeking a Senior Associate for AML/CFT Audit, responsible for preparing operational aspects of AML/CFT procedures and conducting independent audits. The ideal candidate should possess strong auditing skills, a comprehensive understanding of AML/CFT regulations, and the ability to work collaboratively within a global team
Job Summary
The role involves conducting independent AML/CFT audit engagements objectively and ethically to ensure compliance with FIAMLA and FSC regulations.
Candidates will be responsible for designing risk control matrices, testing customer due diligence procedures, and reviewing transaction samples for suspicious activity.
The position requires preparing final independent AML/CFT Audit Reports and Management Letters while maintaining high standards of quality and accuracy.
Matching Summary
Match Score: 85
Apex Group is seeking a Senior Associate for AML/CFT Audit, responsible for preparing operational aspects of AML/CFT procedures and conducting independent audits. The ideal candidate should possess strong auditing skills, a comprehensive understanding of AML/CFT regulations, and the ability to work collaboratively within a global team.