ppThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. /p pOur business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. /p pThat’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience. /p pTake the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. /p pFor our business, for clients, and for you /p ul liHybrid Working Model /li liPrivate health insurance. /li li27 working days holiday + Public holidays /li liOpportunities for professional development. /li liProfessional Development (CPD) and Study Guidance programs /li liPositive and hospitable work environment. /li liOpportunity to work with a diverse, agile and global team. /li liExposure to all aspects of the business and cross-jurisdiction. /li /ul pA genuinely unique opportunity to be part of an expanding large general business + more /p h3Role Summary /h3 pThe Investor AML Manager is responsible for overseeing investor onboarding, due diligence, ongoing monitoring, and AML/KYC compliance activities for Fund Administration clients. The role ensures investor AML processes comply with regulatory requirements, client agreements,



and internal policies while maintaining high service standards. /p h3Key Responsibilities /h3 ul liOversee investor AML/KYC onboarding and due diligence processes for fund administration clients. /li liReview and approve investor due diligence files, including identification, beneficial ownership and source of funds documentation. /li liManage ongoing monitoring, periodic reviews, sanctions screening and PEP assessments. /li liAct as an escalation point for complex or high-risk investor cases. /li liEnsure compliance with AML/CFT regulations, internal policies and client requirements. /li liLiaise with clients, investors, auditors, compliance teams and other stakeholders. /li liLead, mentor and develop Investor AML team members. /li liPrepare KPI, management and client reporting. /li /ul h3Qualifications Experience /h3 ul liBachelor's degree in Business, Finance, Law, Accounting or related discipline. /li li5+ years of AML/KYC, investor services, fund administration or financial services experience. /li liStrong knowledge of AML/CFT and investor due diligence requirements. /li liExperience managing teams and client relationships. /li liCAMS or equivalent qualification desirable. /li liFluency in English; Spanish preferred. /li /ul h3What you'll get in return: /h3 ul liHybrid Working Model /li liPrivate health insurance. /li liLife Insurance /li li27 working days holiday + Public holidays /li liOpportunities for professional development. /li liProfessional Development (CPD) and Study Guidance programs /liliPositive and hospitable work environment. /li liOpportunity to work with a diverse, agile and global team. /li liExposure to all aspects of the business and cross-jurisdiction. /li liA genuinely unique opportunity to be part of an expanding large global business + more /li /ul /p #J-18808-Ljbffr

📌 Manager - Investor AML (Madrid)
🏢 Apex Group Ltd (UK Branch)
📍 Madrid