Apex Group is expanding its Investor AML team to oversee onboarding, due diligence and ongoing monitoring for fund administration clients. The role ensures compliance with AML/CFT regulations and internal policies while maintaining high service standards.The adecuado candidate has 5+ years of AML/KYC experience, strong leadership skills and fluency in English; knowledge of Spanish is preferred. Hybrid working model with private health and life insurance benefits is offered.
#J-18808-Ljbffr
📌 Investor AML Manager | Hybrid | Global Growth & Compliance (España)
🏢 Apex Group
📍 España
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.