Board‑Facing AML Compliance Leader; MLRO/MLCO
Job in
St Peter, Nicollet County, Minnesota, 56082, USA
Listed on 2026-07-03
Listing for:
Apex Group Ltd (UK Branch)
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
Apex Group Ltd (UK Branch) is seeking a Money Laundering Compliance Officer to ensure client entities meet all regulatory obligations under the GFSC framework. The role requires expertise in AML compliance and direct interactions with regulatory bodies, overseeing compliance monitoring, and reporting requirements.
The ideal candidate will have over 5 years of experience in compliance, proven leadership as MLCO, MLRO, or CO, and strong communication skills to advise client Boards on regulatory expectations.
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