Financial Crimes Compliance Officer

Job description

Position Overview Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance (FCC) team, whose mission is to prevent, detect, and address illicit financial activity across the firm. This individual will play a critical role in developing, implementing, and overseeing the firm’s global strategy to prevent, detect, and mitigate financial crime and reputational risks, including money laundering, terrorist financing, sanctions violations, fraud, bribery, and corruption risks, to ensure the Firm’s compliance with applicable international Anti-Money Laundering (AML), sanctions, and other financial crime regulations. The Compliance Officer will also help establish a compliance program for its digital assets business, including closely following regulatory developments and rulemaking in this space. The Compliance Officer will work closely with members of Apollo’s broader Compliance team, as well as with investment, operations, and legal stakeholders, to design, implement, and maintain a robust FCC program. This includes conducting investigations, enhancing monitoring frameworks, and identifying potential risks or suspicious activities that may impact the firm or its man...