19 ago
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Apex Group
|
Comunidad de Madrid
19 ago
Apex Group
Comunidad de Madrid
Apex Group Ltd is seeking an Investor AML Manager in Madrid to oversee onboarding, due diligence, and ongoing monitoring for fund administration clients. You will ensure AML/CFT compliance, interact with clients and auditors, and lead a dedicated AML team in a fast-paced, integral environment.
The role offers a hybrid working model, opportunities for professional development, and exposure to all aspects of the business across jurisdictions.
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📌 Investor aml manager — global fund compliance (hybrid) (Comunidad de Madrid)
🏢 Apex Group
📍 Comunidad de Madrid