Senior AML Compliance Leader: MLRO/MLCO
Job in
St Peter, Nicollet County, Minnesota, 56082, USA
Listed on 2026-07-13
Listing for:
Apex Group Ltd (UK Branch)
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Apex Group Ltd (UK Branch) is seeking a Money Laundering Compliance Officer, MLRO and Compliance Officer for licensed client entities. You will ensure AML/CFT compliance under GFSC, oversee monitoring, and be the main point of contact for regulators.
The role requires at least 5 years in compliance/AML within financial services, with strong knowledge of Guernsey regulations, SARs, and board-level reporting. You will liaise with Boards and regulators and drive compliance culture.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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