Senior Associate – AML Services
Apex Group Ltd
About this role
The AML Senior Associate will be based in Malta within Apex Group’s Investor AML team, supporting investor onboarding and ongoing reviews for fund clients. The role sits in a global fund administration firm and involves working closely with clients, investors, and internal stakeholders to ensure compliance with AML/KYC standards. This position offers exposure to cross-jurisdictional processes and senior management interaction.
Skills
Qualifications
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
Recent company news
Avax.networkSkyBridge Capital Partners with Tokeny to Tokenize $300M in Hedge Funds on Avalanche
Aug 19, 2025
BitgetApex Group to Test USD1 Stablecoin in Tokenized Fund Operations
3 weeks ago
ZAWYAApex Group expands regional footprint with new Qatar office
2 weeks ago
Private Equity InsightsCarlyle Group leads preferred equity investment for Apex Group
May 9, 2025
Fintech FinanceApex Group Appoints New Global Head of Fintech
May 15, 2025
About Apex Group Ltd
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Apex Group Ltd.
Salary
$104k – $141k
per year
More jobs at Apex Group Ltd
Similar Jobs
AML/KYC Analyst
Manulife
Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working
Northern Trust
Investor Services Senior (Fund Administration)
CliftonLarsonAllen LLP
Internship - Transfer Agent - AML/KYC Analyst
Shelby County Government of Tennessee
Senior Associate, Investor Services
Eze
Senior Administrator - Investor Services
Ocorian