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, general environment.
The role offers a hybrid working model, opportunities for professional development, and exposure to all aspects of the business across jurisdictions.
📌 Investor AML Manager — Global Fund Compliance (Madrid)
🏢 Apex Group
📍 Madrid
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