Aml Manager

Apex Group

Benito Juarez, Mexico City, Mexico
5 days onsite
Aml and kyc compliance
Investor onboarding and screening
Fatca and crs classification
Apex Group is seeking an AML Manager to oversee anti-money laundering processes and compliance in their Benito Juarez, Mexico City office. The ideal candidate will have over six years of experience in investor services with strong knowledge of AML, FATCA, and CRS requirements. ###

Job Summary

  • The Anti-money laundering (AML) Manager is responsible for ensuring clients and/or investors are on boarded from a Know Your Customer (KYC) perspective in line with group and local regulatory requirements.
  • Key responsibilities include training new Anti-money laundering (AML) team members, participating in the management of team projects, and being a point of contact for internal teams.
  • The company prides itself on fostering a connected and inclusive culture with a five (5) days in office requirement.

Matching Summary

Match Score: 85

Apex Group is seeking an AML Manager to oversee anti-money laundering processes and compliance in their Benito Juarez, Mexico City office. The ideal candidate will have over six years of experience in investor services with strong knowledge of AML, FATCA, and CRS requirements. ###

Skills & Requirements

Must-have

  • AML and KYC compliance
  • Investor onboarding and screening
  • FATCA and CRS classification
  • Team training and management
  • Adherence to regulatory requirements

Nice-to-have

  • Process improvement identification
  • Adaptability to changing priorities
  • Positive disruption and innovation

Key Requirements

  • 6+ years proven experience in AML supervisory role
  • Detailed knowledge of Transfer Agency operational processes
  • AML knowledge of local and global requirements
  • FATCA/CRS knowledge
  • Advanced English level

Work Rights

Not specified

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