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 integral team with a hybrid working model, private health insurance, and ongoing professional development opportunities. Fluency in English is required and Spanish is preferred.
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📌 Global Investor AML Manager - Compliance and DD Leader (Madrid)
🏢 Apex Group Ltd (UK Branch)
📍 Madrid
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