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. /p pYour 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 global 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 /li liPositive and hospitable work environment. /li liOpportunity to work with a diverse, agile and general 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
📍 Madrid