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© All Rights Reserved. ApplyBlast.com
Apex Group Ltd
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.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
2003
We are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Apex Group Ltd.
Apex Group Ltd didn’t post a salary, so this is our estimate from similar listings.
Carlyle Group leads preferred equity investment for Apex Group
May 9, 2025
