Apex Group is seeking an Anti-Money Laundering (AML) Manager for their Mexico City office to oversee the onboarding of clients and investors, ensuring compliance with KYC regulations. The ideal candidate will possess over six years of experience in investor services with a strong focus on AML supervisory roles
Job Summary
The AML Manager is responsible for ensuring clients and investors are onboarded in line with group and local regulatory requirements.
The role involves training new team members, managing team projects, and serving as a point of contact for internal teams.
Apex Group offers a connected culture with a five-day in-office requirement and opportunities to supercharge unique skills.
Matching Summary
Match Score: 85
Apex Group is seeking an Anti-Money Laundering (AML) Manager for their Mexico City office to oversee the onboarding of clients and investors, ensuring compliance with KYC regulations. The ideal candidate will possess over six years of experience in investor services with a strong focus on AML supervisory roles.
Skills & Requirements
Must-have
6+ years Investor Services experience
AML supervisory role experience
FATCA and CRS classification skills
Nice-to-have
Strong planning and organizational skills
Ability to identify process improvements
Adaptability to changing priorities
Key Requirements
6 years+ proven experience in Investor Services
Experience in an AML supervisory role
Detailed knowledge of Transfer Agency operational processes