Associate – CFT Audit

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

To assist the MLRO/CO and DMLRO on client FIs

Key responsibilities

Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required;
Conduct KYC reviews on sample basis as per set plan;
Prepare Business risk assessments for client entities on an annual basis;
Assist on regulatory inspections;
Assist in preparation of statistics and KPI reports on a regular basis for reporting purposes.


Skills / experience required

Holds a degree and/or professional qualification in finance and/or legal or other relevant qualification;
Good knowledge of AML/CFT
Good communication and interpersonal skills;
Ability to respond to pressure and tight deadlines;
Computer Literate: Ms Office Word, Excel, PowerPoint & Outlook;
High degree of initiative with a “can do” attitude.

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.