Aml Manager

The Apex Group

Mexico City, Mexico
Onsite
6+ years in aml supervisory role
Detailed knowledge of transfer agency processes
Strong planning and organizational skills
The AML Manager is responsible for ensuring clients are onboarded in line with regulatory requirements

Job Summary

  • The AML Manager is responsible for ensuring clients are onboarded in line with regulatory requirements.
  • This role involves training new team members and managing team projects.
  • Apex Group fosters a connected and inclusive culture with a commitment to employee development.

Matching Summary

The AML Manager is responsible for ensuring clients are onboarded in line with regulatory requirements.

Skills & Requirements

Must-have

  • 6+ years in AML supervisory role
  • Detailed knowledge of Transfer Agency processes
  • Strong planning and organizational skills

Nice-to-have

  • Ability to identify process improvements
  • Good interpersonal skills
  • Strong communication skills

Key Requirements

  • Advanced English level
  • AML knowledge of local and global requirements
  • Experience with FATCA/CRS classification

Work Rights

Not specified

Tailored Resume

Cover Letter