The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. Your career with us should reflect your energy and passion.
Take the lead and we’ll give you the support you need to be at the top of your game. Hybrid Working Model
~ Private health insurance.
~27 working days holiday + Public holidays
~ Opportunities for professional development.
~ Professional Development (CPD) and Study Guidance programs
~ Opportunity to work with a diverse, agile and integral team.
~ A genuinely unique opportunity to be part of an expanding large global business + more
Role Summary The 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.
Oversee investor AML/KYC onboarding and due diligence processes for fund administration clients.
Review and approve investor due diligence files, including identification, beneficial ownership and source of funds documentation.
Manage ongoing monitoring, periodic reviews, sanctions screening and PEP assessments.
Act as an escalation point for complex or high-risk investor cases.
Ensure compliance with AML/CFT regulations, internal policies and client requirements.
Lead, mentor and develop Investor AML team members.
Prepare KPI, management and client reporting.
Bachelor's degree in Business, Finance, Law, Accounting or related discipline.
~5+ years of AML/KYC, investor services, fund administration or financial services experience.
~ Strong knowledge of AML/CFT and investor due diligence requirements.
~ Fluency in English; Spanish preferred.

Hybrid Working Model
~ Private health

📌 Manager - Investor AML (España)
🏢 Apex Group
📍 España