AML Analyst – CDD/EDD & Onboarding Compliance
Listed on 2026-10-16
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Financial Services
Apex Group in London is seeking an AML Analyst to support the UK Financial Crime Compliance function. The role involves CDD/EDD, onboarding support, and handling AML-related client inquiries from the UK MLRO reporting line.
Responsibilities include monitoring compliance with UK regulations, liaising with Onboarding, Client Services and Fund Administration, and escalating suspicious activity in line with Apex policy. The role is based onsite in London.
Step into the AML Analyst – CDD/EDD & Onboarding Compliance role at Apex Group in Greater London, England, United Kingdom and grow with us.
Join Apex Group and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the AML Analyst – CDD/EDD & Onboarding Compliance role at Apex Group, based in Greater London, England, United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).