Apex Group Ltd
The FCC Manager will lead Apex Guernsey's financial crime compliance efforts across monitoring, investigations, and client risk advisory. The role acts as an escalation point for complex cases, drives enhancements to monitoring frameworks, and provides guidance on high‑risk clients, PEPs, and sanctions issues.
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.
17% below the average for this role
Carlyle Group leads preferred equity investment for Apex Group
May 9, 2025
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