Compliance Executive

About the role

The Compliance Executive will support Apex Group’s global compliance framework, ensuring adherence to AML/CFT policies and delivering accurate reporting across the organisation.

Key responsibilities

• Adhere to company and group AML/CFT policies.
• Conduct file reviews, including customer due‑diligence and complex structures.
• Design, review and update compliance report formats.
• Compile findings for compliance KPI reporting.
• Draft guidance notes on flagged screening reports.
• Assist with ongoing monitoring, testing programs and calendar‑driven activities.
• Review and propose enhancements to compliance procedures and manuals.
• Address AML and compliance queries from internal units and external authorities.
• Liaise with client and group services, providing regular reports and feedback.
• Maintain good rapport with local authorities and respond to queries within agreed timeframes.
• Support team members and complete ad‑hoc assignments on schedule.

Required profile

• Degree in Finance, Accounting, Law or a recognised professional qualification.
• 2‑3 years of experience in compliance, AML or related fields.
• Strong knowledge of global AML/CFT regulations.
• Ability to work under pressure and meet deadlines.

Required skills

• AML/CFT knowledge

What we offer

• Opportunity to work in a large, expanding global business.
• Career development within a fast‑growing organisation.