Deputy Client Compliance Officer
Apex Group Ltd
About this role
This role is for a Deputy Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) at Apex Group, supporting compliance and financial crime oversight for client entities. The position involves leading compliance monitoring, investigation, governance, and training activities, ensuring adherence to regulatory standards in the Guernsey jurisdiction.
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
BitgetApex Group to Test USD1 Stablecoin in Tokenized Fund Operations
2 weeks ago
ZAWYAApex Group expands regional footprint with new Qatar office
1 week ago
Avax.networkSkyBridge Capital Partners with Tokeny to Tokenize $300M in Hedge Funds on Avalanche
Aug 19, 2025
Private Equity InsightsCarlyle Group leads preferred equity investment for Apex Group
May 9, 2025
Business WireApex Group Expands Presence in Latam Market With Chilean Acquisition
Oct 17, 2024
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
$94k – $128k
per year