AML Manager — Investor Onboarding & Compliance

Apex Group

📍 Mexico, Ciudad de México, Mexico

Full-time Banca y crédito, Gestión del riesgo y análisis cuantitativos

Job Description

A global financial services provider is seeking an AML Manager in Mexico City. This role entails overseeing AML servicing for clients, ensuring compliance, and providing training for the AML team. Ideal candidates should have over 6 years of experience in Investor Services with strong AML knowledge and problem-solving skills. Excellent communication and planning skills are required for this full-time position.
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