Apex Group in London is seeking an AML Analyst to support the UK Financial Crime Compliance function. The role involves CDD/EDD, onboarding support, and handling AML-related client inquiries from the UK MLRO reporting line.
Responsibilities include monitoring compliance with UK regulations, liaising with Onboarding, Client Services and Fund Administration, and escalating suspicious activity in line with Apex policy. The role is based onsite in London.
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AML Analyst – CDD/EDD & Onboarding Compliance employer: Apex Group
Apex Group is an excellent employer, offering a dynamic work culture that prioritises collaboration and professional growth. As a Senior Administrator in Transfer Agency, you will benefit from comprehensive training and mentorship opportunities, while working in a fast-paced environment that values regulatory compliance and efficiency. Located in the UK, our team is dedicated to delivering quality service, making it a rewarding place for those looking to make a meaningful impact in the financial services sector.
