Senior AML/CFT Compliance Executive

About the role

The Apex Group is seeking a Senior AML/CFT Compliance Executive to manage anti‑money‑laundering and counter‑terrorist financing matters for a portfolio of financial institutions. You will work closely with the Money Laundering Reporting Officer and Compliance Officer to ensure regulatory compliance and support the firm’s growth.

Key responsibilities

• Prepare AML/CFT documentation and reports for the MLRO and Compliance Officer.
• Respond to internal auditor queries and provide required data promptly.
• Participate in onsite and offsite inspections by the Financial Services Commission.
• Conduct periodic reviews of client financial institutions and oversee independent AML audit functions.
• Perform due‑diligence and risk assessments of customers, maintaining up‑to‑date records.
• Coordinate AML/CFT training for directors, officers and employees and maintain training logs.
• Support internal, independent and regulatory AML/CFT reviews, including adverse media monitoring.
• Mentor junior team members and review their deliverables.
• Utilise AI‑driven tools to improve efficiency and stay current with regulatory changes.

Required profile

• 4‑5 years of compliance or company secretarial experience in the global business sector.
• University degree or relevant professional qualification.
• Strong ability to multi‑task, prioritize and manage time in a fast‑paced environment.
• Quick learner with adaptability to evolving regulatory requirements.

Required skills

What we offer

• Opportunity to work with a leading global fund administration and middle‑office solutions provider.
• Supportive environment that encourages innovation and professional growth.
• Access to advanced AI‑driven compliance tools.