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Senior Financial Crime Compliance Lead
Posted 9 days 3 hours ago by Apex Group
Permanent
Full Time
Other
Channel Isles, St. Peter Port, United Kingdom, GY1 1
Job Description
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and investors. This role focuses on escalation, enhanced due diligence, and advisory support for high-risk scenarios within the firm's governance framework.
The position reports to the FCC Head and requires experience in monitoring, SAR preparation, and regulatory alignment with GFSC standards.
Apex Group
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