Role Summary

The Investor AML Manager is responsible for overseeing investor onboarding, due diligence, ongoing monitoring, and AML/KYC compliance activities for Fund Administration clients. The role ensures investor AML processes comply with regulatory requirements, client agreements, and internal policies while maintaining high service standards.
Key Responsibilities

Oversee investor AML/KYC onboarding and due diligence processes for fund administration clients.
Review and approve investor due diligence files, including identification, beneficial ownership and source of funds documentation.
Manage ongoing monitoring, periodic reviews, sanctions screening and PEP assessments.
Act as an escalation point for complex or high‑risk investor cases.
Ensure compliance with AML/CFT regulations, internal policies and client requirements.
Liaise with clients, investors, auditors, compliance teams and other stakeholders.
Lead, mentor and develop Investor AML team members.
Prepare KPI, management and client reporting.
Qualifications & Experience





Bachelor's degree in Business, Finance, Law, Accounting or related discipline.
5+ years of AML/KYC, investor services, fund administration or financial services experience.
Strong knowledge of AML/CFT and investor due diligence requirements.
Experience managing teams and client relationships.
CAMS or equivalent qualification desirable.
Fluency in English; Spanish preferred.
What you'll get in return:

Hybrid Working Model
Private health insurance.
Life Insurance
27 working days holiday + Public holidays
Opportunities for professional development.
Professional Development (CPD) and Study Guidance programs
Positive and hospitable work environment.
Opportunity to work with a diverse, agile and integral team.
Exposure to all aspects of the business and cross-jurisdiction.
A genuinely unique opportunity to be part of an expanding large global business + more

📌 Manager - Investor AML (Madrid)
🏢 Theapexgroup
📍 Madrid