Associate AML CFT Audit
Apex Group Ltd
About this role
An AML/CFT Audit Associate at Apex Group supporting independent audits of financial institutions in Mauritius to ensure compliance with applicable anti-money laundering and counter-terrorist financing laws. The role is part of the compliance/audit function and contributes to the assessment of AML/CFT frameworks and the preparation of audit documentation. It involves collaboration with internal stakeholders and senior auditors to support audit delivery and reporting.
Skills
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
Recent company news
Avax.networkSkyBridge Capital Partners with Tokeny to Tokenize $300M in Hedge Funds on Avalanche
Aug 19, 2025
BitgetApex Group to Test USD1 Stablecoin in Tokenized Fund Operations
3 weeks ago
ZAWYAApex Group expands regional footprint with new Qatar office
2 weeks ago
Private Equity InsightsCarlyle Group leads preferred equity investment for Apex Group
May 9, 2025
Fintech FinanceApex Group Appoints New Global Head of Fintech
May 15, 2025
About Apex Group Ltd
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Apex Group Ltd.
Salary
$47k – $64k
per year