04 ago
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Apex Group
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Madrid
Apex Group is seeking an Investor AML Manager to oversee onboarding, due diligence, ongoing monitoring and AML/KYC compliance for Fund Administration clients. You will ensure regulatory alignment, client agreements and internal policies while delivering high service standards. Join a general team with a hybrid working model, private health insurance, and ongoing professional development opportunities. Fluency in English is required and Spanish is preferred. #J-18808-Ljbffr
📌 Global Investor Aml Manager - Compliance And Dd Leader (Madrid)
🏢 Apex Group
📍 Madrid