Aml Analyst

Apex Group

Milton Keynes, England, United Kingdom
Customer due diligence (cdd)
Aml compliance experience
Strong communication skills
The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering and Financial Crime Compliance framework

Job Summary

  • The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering and Financial Crime Compliance framework.
  • The role ensures compliance with internal policies, UK regulatory expectations, and global financial crime standards.
  • Apex Group offers the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

Matching Summary

The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering and Financial Crime Compliance framework.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • AML compliance experience
  • Strong communication skills

Nice-to-have

  • Proactive and curious mindset
  • Team player with knowledge sharing
  • Experience with multi-jurisdictional clients

Key Requirements

  • Awareness of UK AML regulations
  • Experience in customer contact roles
  • Professional certifications in AML

Work Rights

Not specified

Tailored Resume

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