What are the responsibilities and job description for the MLRO / MLCO position at Apex Group Ltd?
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.
Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
Money Laundering Reporting Officer
Apex is looking for a Money Laundering Reporting Officer in Guernsey. This full-time role comes with an attractive salary and many excellent benefits.
You will support the Guernsey FCC Manager and FCC Team, the Group Head of Compliance, Senior Management, and operational staff by providing Financial Crime, including AML/CFT/Sanctions/ABC compliance advice and guidance. In addition, you will support the development and roll out the FCC Strategy and, in co-operation with the MLCOs, assist with implementing new AML/CFT policies, procedures, and controls, as required.
If you were already working with this supportive and inclusive team, here are some of the things you could expect to do in the first three months:
Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.
Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
Money Laundering Reporting Officer
Apex is looking for a Money Laundering Reporting Officer in Guernsey. This full-time role comes with an attractive salary and many excellent benefits.
You will support the Guernsey FCC Manager and FCC Team, the Group Head of Compliance, Senior Management, and operational staff by providing Financial Crime, including AML/CFT/Sanctions/ABC compliance advice and guidance. In addition, you will support the development and roll out the FCC Strategy and, in co-operation with the MLCOs, assist with implementing new AML/CFT policies, procedures, and controls, as required.
If you were already working with this supportive and inclusive team, here are some of the things you could expect to do in the first three months:
- Assist in the day-to-day oversight/management of members of the ‘back-office staff’ within the Apex FCC Team
- Assist in the management of the Apex FCC team in the provision of direct support and oversight to The ID Register and providing services to the Managed Client Licensee GP Board, as applicable
- Attend board meetings to present all aspects of AML/CFT reporting as and when required
- Oversight the compilation and present MLCO/MLRO reports to Client GP Boards, as required
- Manage the satisfactory completion of customer due diligence on new and existing relationships and ongoing monitoring obligations following the provisions of the relevant legislation and the Company’s Risk and AML/CFT framework.
- The ability to deliver pragmatic solutions to AML/CFT/Sanctions related issues
- Self-starting and capable of working with light supervision
- Confident delivery of solutions to support the business.
Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.