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Senior Vice President for AML & Compliance

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Apex Group Ltd
πŸ“ mississauga, Canada
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Location mississauga
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Posted June 08, 2026
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Commute Local Area
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Job Description

Join Apex Group as a Senior Vice President focused on AML and compliance, leading critical financial crime prevention initiatives. This role requires a strong background in regulatory compliance for fund administration.

As the Senior Vice President for AML & Compliance, you will spearhead the firm’s compliance program, managing investor onboarding processes and ensuring adherence to essential AML frameworks. Your leadership will guide teams in executing policy enhancements for a robust control environment, essential for managing diverse jurisdictions and regulatory inspections.

Key Responsibilities:
β€’ Design and enhance AML and financial crime programs
β€’ Oversee KYC/AML processes and enhanced due diligence
β€’ Prepare for regulatory inspections and audits
β€’ Partner with operational teams to embed compliance
β€’ Act as a senior point of contact for client matters

Requirements:
β€’ 7–10+ years in AML or compliance withi...

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πŸ“ Location Details

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City
mississauga
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Country
Canada
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Commute
Local Area

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