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Regulatory Compliance Specialist

Senior AML Associate — Global Transfer Agency

Job in Reston, Fairfax County, Virginia, 22090, USA
Listing for: Apex Group Ltd (UK Branch)
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fund administration firm in Reston is seeking a candidate for the Transfer Agency Department. This vital role involves reviewing AML/KYC documents, ensuring compliance with regulations, and maintaining high standards of client service. The ideal candidate will be familiar with multiple jurisdictions' AML guidance and have expertise in Microsoft applications. Effective communication and a positive attitude are essential. The role requires flexibility to work in a 24/7 environment.
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Position Requirements
10+ Years work experience
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