Financial Crime Compliance Lead: Monitoring & Investigations
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
The Apex Group is seeking an experienced FCC Manager to lead financial crime compliance across monitoring, investigations, and client risk advisory. You will act as an escalation point for complex cases, drive risk‑based enhancements to monitoring, and provide guidance on high‑risk matters including PEPs and sanctions issues.
The role focuses on ensuring compliance with regulatory standards and internal Apex Group Financial Crime policies while developing a proactive, intelligence‑led FCC
We are seeking a motivated Financial Crime Compliance Lead:
Monitoring & Investigations to join Apex Group Ltd (UK Branch) in Saint Peter, MN, United States.
This opportunity is part of our work in Legal, Other.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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