The Apex Group in London is seeking an AML Analyst to support UK DMLRO and UKFCC by performing customer due diligence, ongoing monitoring, and handling AML enquiries. You will help ensure compliance with UK Money Laundering Regulations 2017, PoCA, and JMLSG guidance.
You will conduct CDD/EDD, monitor client files, and escalate any red flags. Collaboration with Onboarding, Client Services, and Fund Administration teams is essential to deliver timely, compliant client onboarding.
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AML Analyst – UK Financial Crime & CDD Specialist in London 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.
