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© All Rights Reserved. ApplyBlast.com
Apex Group Ltd
A Senior AML Analyst at The Apex Group oversees AML/KYC activities and ensures regulatory compliance with UK AML regulations, acting as an escalation point for complex cases. The role involves reviewing client documentation, conducting risk assessments, and supporting the Money Laundering Reporting Officer (MLRO). It requires defining internal policies, managing periodic reviews, and collaborating with stakeholders to maintain a strong compliance culture.
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.
37% below the average for this role
Carlyle Group leads preferred equity investment for Apex Group
May 9, 2025
