{"id":3229142,"url":"https://alion.io/job/apex-group-associate-aml-cft-audit","title":"Associate AML CFT Audit","company":{"id":7414,"name":"Apex Group","domain":"apexgroup.com","url":"https://alion.io/company/apex-group-ltd","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"C","score":68,"open_postings":383,"ghost_share":0.535,"stale_share":0,"repost_share":0.003,"time_to_fill_p50_days":27,"computed_at":"2026-11-01T06:10:25Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Trianon, Mauritius"],"countries":["MU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":7000,"max_usd":19500,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3830},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-23T00:00:00Z","employer_posted_date":"2026-10-23","last_verified_at":"2026-11-01T21:04:41Z","board_verified":true,"closed_at":null,"days_open":10,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":9},"description":"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.\nOur 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.\nThat’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.\nTake 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.\nFor our business, for clients, and for you\nRole & Key Responsibilities:\nAdherence to company and group policies on AML/CFT.\nFile reviews (including CDD review) - including Complex structures.\nDesign, Review & update formats of compliance reports.\nCompile findings to include in Compliance KPI.\nDraft guidance notes on flagged screening reports.\nAssist in Ongoing monitoring as per Compliance Calendar including testing program.\nReview and propose enhancements to compliance procedures.\nAssist in update of AML/CFT and Compliance Manual.\nAddress queries on AML and compliance from other units.\nAssist seniors in addressing queries from authorities.\nLiaise with other client & group services.\nProvide regular reports and feedback.\nReply to queries within agreed timeframe & deadlines.\nLiaise with local authorities and maintain good rapport.\nWork in team and support colleagues.\nTake on ad hoc assignments and complete within agreed timeframe.\nSkills Required:\nDegree in Finance, Accounting or Law and/or holding a recognized professional qualification.\n1 year of work experience in relevant field.\nGood technical knowledge of applicable laws and regulations for the Global Business.\nWell-developed up-to-date knowledge of AML/CFT issues.\nAbility to work under pressure and deliver within agreed timelines.\nWhat you will get in return:\nA genuinely unique opportunity to be part of an expanding large global business.\nDisclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. 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