Compliance Officer
Apex Group Ltd(29 days ago)
About this role
Financial Crime Compliance Officer role within European Depositary Bank (part of the Apex Group), based in Luxembourg. The position sits in the bank's compliance function supporting depositary and custody services for institutional clients and fund/securitisation structures. The role is aligned with the bank's focus on cross-jurisdictional regulatory compliance and client-facing institutional services.
Required Skills
- Financial Crime
- AML
- Sanctions
- Policy Drafting
- SAR Reporting
- Monitoring
- Risk Analysis
- Training
- EU Regulation
- Confidentiality
+3 more
Qualifications
- Degree in Law
- Degree in Business
- Degree in Economics
- Comparable Professional Education
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
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