Senior Executive

About the role

The Apex Group is seeking a Senior Executive to lead AML/CFT compliance for a portfolio of Financial Institutions. You will act as a key liaison between clients, internal audit teams and regulators, ensuring robust anti‑money‑laundering controls across multiple jurisdictions.

Key responsibilities

• Prepare AML/CFT documentation for Money Laundering Reporting Officer (MLRO) and Compliance Officer reports.
• Respond to internal auditor queries and provide required data promptly.
• Support onsite and offsite inspections by the Financial Services Commission, including periodic reviews of client FI operations.
• Oversee independent AML audit functions, address observations and deficiencies.
• Conduct due‑diligence, risk assessments and maintain up‑to‑date customer records.
• Coordinate AML/CFT training for directors, officers and employees and maintain training logs.
• Assist with regulatory reviews, adverse media assessments and alert screening.
• Mentor junior team members and promote a strong compliance culture.
• Utilise AI‑driven tools to improve efficiency and stay current with regulatory changes.

Required profile

• 4‑5 years of compliance or company secretarial experience within the global business sector.
• Relevant degree or professional qualification.
• Strong multitasking, prioritisation and time‑management abilities.
• Quick learner able to adapt in a fast‑paced environment.

Required skills

What we offer

• Opportunity to work with a global leader in fund administration and middle‑office solutions.
• Support for professional development and career progression.
• Access to innovative AI tools to enhance work quality.