Job Summary

• The main purpose of the AML Senior Associate is to work as part of the Investor AML team which carries out onboarding and ongoing reviews on investors within our Fund clients.
• Apex Group offers a genuinely unique opportunity to be part of an expanding large global business with training and development opportunities.
• We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability.

Matching Summary

Skills & Requirements

Key Requirements

• At least 1 years' experience in a similar role
• Related diploma or degree

Work Rights