At a Glance
- Tasks: Oversee AML/KYC activities and ensure compliance with financial crime laws.
- Company: Apex Group, a leading firm in financial services.
- Benefits: Discretionary bonus, private medical cover, and 25 days annual leave.
- Other info: Hybrid role with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in compliance.
- Qualifications: 2+ years of AML experience and strong client-facing skills.
The predicted salary is between 50000 - 60000 £ per year.
Apex Group is looking for a Senior AML Analyst to operate from London, UK, in a hybrid role. This position involves oversight of AML/KYC activities in line with regulatory compliance, ensuring a strong understanding of financial crime laws.
The ideal candidate will have over 2 years of experience, strong client-facing skills, and the ability to conduct in-depth analyses of complex AML cases while maintaining relationships with clients.
The role also offers a discretionary bonus, private medical cover, and 25 days of annual leave.
Senior AML Analyst (Hybrid) – Lead Compliance in London employer: APEX Group
Apex Group is an exceptional employer that values its employees by offering a dynamic work culture and a hybrid working model in the vibrant city of London. With a strong focus on professional development, employees are encouraged to grow their skills in compliance and financial crime laws, while enjoying benefits such as a discretionary bonus, private medical cover, and generous annual leave. Join us to be part of a forward-thinking team that prioritises both individual and collective success.
