AML&Compliance Executive at Apex Group, Mississauga

Elevate compliance standards as the AML&Compliance Executive at Apex Group. Drive strategic initiatives in anti-money laundering within a dynamic fund administration environment.

In this crucial role at Apex Group, you will lead the AML and compliance strategy, ensuring robust risk management mechanisms are in place. With over 7 years of experience in financial crime and regulatory systems, you will navigate complex compliance landscapes while working closely with teams across the organization. Your capability to engage with stakeholders will be indispensable for maintaining compliance integrity.

Key Responsibilities:• Design and enhance AML compliance programs • Oversee KYC reviews and enhanced due diligence • Maintain compliance documentation and risk reports • Act as a key contact for clients on compliance matters • Lead and mentor a skilled compliance team

Requirements:• 7–10+ years in AML or compliance roles • In-depth knowledge of AML regulations • Proven track record in managing compliance teams • Experience with cross-border regulatory frameworks • Certifications such as CAMS or ICA are a plus

Join Apex Group to make a significant impact on our compliance function and lead from the front in regulatory excellence. #J-18808-Ljbffr