Senior Account Management Lead – AML/KYC & Compliance
Job in
Savannah, Chatham County, Georgia, 31441, USA
Listed on 2026-07-09
Listing for:
Apex Group Ltd (UK Branch)
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Apex Group Ltd (UK Branch) is seeking a motivated professional to manage client account data lifecycle, ensuring compliance with AML/KYC, CRS, and FATCA regulations. You will lead a team while addressing documentation issues, coordinating reporting, and producing KPI/KRI reports in a dynamic financial environment.
The ideal candidate will have a Bachelor’s degree in Economics, Finance, or Business Administration, coupled with team leadership experience and strong organizational and communication skills. Embracing a hybrid working model, the position offers private health insurance, 27 days of holiday, and opportunities for professional development.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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