Deputy Money Laundering Reporting Officer (MLRO)

About the role

Apex Group Ltd, a global fund administration and middle‑office solutions provider, is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support its compliance and AML framework in Abu Dhabi. The role reports to the MLRO and may act as deputy when required.

Key responsibilities

• Support and maintain the Compliance and AML frameworks, monitoring FSRA and ADGM regulations.
• Identify, assess and report compliance and regulatory risks, and track regulatory developments.
• Maintain compliance registers, breach logs, conflicts of interest and regulatory obligations.
• Prepare compliance reports, management information for senior management and the Board.
• Oversee AML/CFT and sanctions activities, including client risk assessments, due‑diligence reviews and SAR/STR reporting.
• Review high‑risk client onboarding, periodic KYC reviews and support KYC remediation initiatives.
• Act as deputy to the MLRO, receive and assess internal suspicious activity reports and maintain related records.
• Assist with regulatory inspections, audits and financial crime reviews.

Required profile

• Bachelor’s degree in a relevant field.
• Professional certification (CAMS/ICA) preferred.
• 3‑5 years of AML/CFT experience in financial services.
• Strong regulatory judgment and independence.
• Attention to detail and ability to work under pressure.
• Stakeholder management and strong communication skills.
• Solutions‑driven critical thinking with adaptability to change.