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© All Rights Reserved. ApplyBlast.com
Apex Group Ltd
The Apex Group seeks an experienced Money Laundering Compliance Officer to serve as the appointed MLCO, MLRO, and Compliance Officer for licensed client entities. This senior role ensures adherence to Guernsey Financial Services Commission (GFSC) frameworks, overseeing AML/CFT regulatory obligations, risk assessments, and suspicious activity reporting. The position acts as a primary liaison with regulators while advising client Boards on compliance risks and implementing robust governance strategies.
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.
3% above the average for this role
Carlyle Group leads preferred equity investment for Apex Group
May 9, 2025
