23 ago
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Apex Group
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España
Apex Group is expanding its Investor AML team to oversee onboarding, due diligence and ongoing monitoring for fund administration clients.
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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. xugodme
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Investor AML Manager | Hybrid | Global Growth & Compliance (España)
🏢 Apex Group
📍 España