AML Compliance Officer

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 & 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;