AML Compliance Officer at Apex Group

AML Compliance Officer - Apex Group

This role is for an individual with Jersey compliance experience looking to advance their career into the holding of AMLCO / AMLRO for Schedule 2 entities to which Apex provides services. This is an entry level role for someone looking to become a Key Person in Jersey’s Compliance Industry. The individual will be part of the Compliance Solutions Team, providing compliance and AML services to Apex’s Jersey regulated clients.

Role and Responsibilities
The selected candidate will be part of a team providing compliance services to a range of clients with various regulatory statuses.

upporting the head and the senior members of the team by addressing AML/CFT/CPF framework queries, both to internal administration teams and to entity boards;
Building internal relationships with the administration functions;