Shape the future of AML and Compliance at Apex by leading the firm’s exhaustive anti-money laundering efforts. Oversee vital operations while ensuring compliance with global regulatory standards.
As the Senior Manager, you will enhance AML processes within fund administration, focusing on investor onboarding and compliance governance. This role requires adeptness in regulatory frameworks and a collaborative approach with teams, ensuring adherence to local and international AML regulations. Your leadership will foster a culture of compliance and continuous development among AML professionals.
Key Responsibilities:
• Lead AML program design and execution
• Manage periodic reviews and due diligence processes
• Interpret regulatory requirements across multiple jurisdictions
• Ensure compliance in operational workflows and processes
• Mentor a team to drive engagement and performance
Requirements:
• 7-10+ years of financial crime or compliance experience
• Stro...