Join Our Growing Financial Crime Compliance Team at APS Bank plc!

At APS Bank plc, our Financial Crime Compliance function plays a critical role in safeguarding the Bank against financial crime risks.  We ensure compliance with anti-money laundering & counter-terrorism financing, anti-bribery & corruption, sanctions, and fraud regulations.

Our dynamic team is responsible for AML transaction monitoring, investigating suspicious activities, reviewing sanctions alerts, providing expert advisory services to the business, and acting as the Bank’s liaison with regulatory authorities. Additionally, we manage cutting-edge tools for sanctions screening, risk assessment, and AML transaction monitoring.

As we continue to expand, we have exciting career opportunities at various levels within our Financial Crime Compliance team.  If you have AML-related experience, strong analytical skills, a proactive mindset, and the ability to thrive under pressure, we want to hear from you!

Take the next step in your career and be part of a team that makes a real impact. Send us your CV today!