Senior Associate AML CFT Audit
Apex Group Ltd(1 month ago)
About this role
An AML/CFT Auditor at Apex Group performs independent audits of anti-money laundering and counter-financing of terrorism programs for financial institutions to ensure regulatory compliance. The role focuses on preparing audit documentation, delivering audit reports and management letters, and engaging with clients and team members across jurisdictions. It sits within Apex's global fund administration environment and supports high standards of quality and timeliness.
Required Skills
- AML/CFT
- Audit
- Compliance
- Risk Assessment
- KYC
- Due Diligence
- Control Testing
- Audit Sampling
- Transaction Monitoring
- TFS Screening
+2 more
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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