21 ago
|
Apex Group
|
Madrid
Apex Group Ltd is seeking an Investor AML Manager in Madrid to oversee onboarding, due diligence, and ongoing monitoring for fund administration clients.
Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.
You will ensure AML/CFT compliance, interact with clients and auditors, and lead a dedicated AML team in a fast-paced, general environment.
The role offers a hybrid working model, opportunities for professional development, and exposure to all aspects of the business across jurisdictions. xhfqzwm
#J-18808-Ljbffr
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Investor Aml Manager — Global Fund Compliance (Hybrid) (Madrid)
🏢 Apex Group
📍 Madrid