Aml Manager

Apexgroup Inc

Mexico City, Mexico
5 days onsite
6+ years investor services experience
Aml supervisory role experience
Fatca and crs classification skills
Apex Group Inc. is seeking an experienced Anti-Money Laundering (AML) Manager in Mexico City to oversee AML compliance for client onboarding, manage team projects, and ensure adherence to regulatory requirements. The ideal candidate will have over six years of experience in investor services, particularly in a supervisory role, with strong knowledge of AML, FATCA, and CRS processes

Job Summary

  • The AML Manager is responsible for ensuring clients and investors are onboarded in line with group and local regulatory requirements.
  • This role involves training new team members, managing team projects, and serving as a point of contact for internal teams.
  • The position requires adherence to both internal and Regulatory AML requirements while managing day-to-day activities within SLA timeframes.

Matching Summary

Match Score: 85

Apex Group Inc. is seeking an experienced Anti-Money Laundering (AML) Manager in Mexico City to oversee AML compliance for client onboarding, manage team projects, and ensure adherence to regulatory requirements. The ideal candidate will have over six years of experience in investor services, particularly in a supervisory role, with strong knowledge of AML, FATCA, and CRS processes.

Skills & Requirements

Must-have

  • 6+ years Investor Services experience
  • AML supervisory role experience
  • FATCA and CRS classification skills
  • Transfer Agency operational knowledge
  • Local and global AML regulatory knowledge

Nice-to-have

  • Process improvement identification
  • Strong multi-tasking abilities
  • Adaptability to changing priorities
  • Excellent verbal and written communication
  • Microsoft Office proficiency

Key Requirements

  • 6 years+ proven experience in Investor Services
  • Experience in an AML supervisory role
  • Thorough understanding of FATCA/CRS processes
  • Ability to review Self Certification documents
  • Proficiency in XML format reporting requirements

Work Rights

Not specified

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