Senior Associate – AML Services
Apex Group Ltd(1 month ago)
Mrieħel, MaltaOnsiteFull TimeSenior$103,647 - $140,687 (estimated)Client AML Team
Apply NowAbout this role
Apex Fund Services (Malta) is recruiting a Senior Associate - Client AML Services to join its Client AML Team in Malta. Apex Group is a global fund administration and middle office solutions provider operating across multiple jurisdictions. The role is positioned within the firm’s compliance/AML function supporting client-related anti-money laundering activities.
Required Skills
- AML
- KYC
- Due Diligence
- Monitoring
- Reporting
- Risk Management
- Client Management
- Problem Solving
- Communication
- Organisation
+2 more
Qualifications
- University Degree (MQF Level 6)
- Qualification in AML/CFT
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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