Company: Apex Group
Location: London
Job Description:
The Apex Group in London is seeking an AML Analyst to support UK DMLRO and UKFCC by performing customer due diligence, ongoing monitoring, and handling AML enquiries. You will help ensure compliance with UK Money Laundering Regulations 2017, PoCA, and JMLSG guidance.
You will conduct CDD/EDD, monitor client files, and escalate any red flags. Collaboration with Onboarding, Client Services, and Fund Administration teams is essential to deliver timely, compliant client onboarding.
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Posted: October 23rd, 2026