Client Mlro & Compliance Officer

Apex Group

Aml/cft knowledge
Transaction monitoring experience
Kyc review execution
The role involves acting as MLRO/DMLRO/CO on regulated client entities to conduct transaction monitoring and second-line controls

Job Summary

  • The role involves acting as MLRO/DMLRO/CO on regulated client entities to conduct transaction monitoring and second-line controls.
  • Candidates will prepare annual business risk assessments for client entities and assist with regulatory inspections.
  • Apex Group offers a global platform with over 13,000 employees across 112 offices to supercharge unique skills.

Matching Summary

The role involves acting as MLRO/DMLRO/CO on regulated client entities to conduct transaction monitoring and second-line controls.

Skills & Requirements

Must-have

  • AML/CFT knowledge
  • transaction monitoring experience
  • KYC review execution
  • business risk assessment preparation
  • regulatory inspection assistance

Nice-to-have

  • high degree of initiative
  • can do attitude
  • ability to respond to pressure
  • tight deadline management

Key Requirements

  • 6-8 years relevant experience
  • Degree in finance or legal
  • Qualification to act as MLRO within 9 months

Work Rights

Not specified

Tailored Resume

Cover Letter