AML Analyst – CDD/EDD & Onboarding Compliance

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.

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