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Senior Vice President for AML & Compliance

Company: Apex Group Ltd

Location: mississauga, London

Posted: May 28, 2026

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Position Details

Join Apex Group as a Senior Vice President focused on AML and compliance, leading critical financial crime prevention initiatives. This role requires a strong background in regulatory compliance for fund administration.

As the Senior Vice President for AML & Compliance, you will spearhead the firm’s compliance program, managing investor onboarding processes and ensuring adherence to essential AML frameworks. Your leadership will guide teams in executing policy enhancements for a robust control environment, essential for managing diverse jurisdictions and regulatory inspections.

Key Responsibilities: • Design and enhance AML and financial crime programs • Oversee KYC/AML processes and enhanced due diligence • Prepare for regulatory inspections and audits • Partner with operational teams to embed compliance • Act as a senior point of contact for client matters

Requirements: • 7–10+ years in AML or compliance within financial services • Knowledge of regulations ...