AML Manager: Investor Onboarding & Compliance Lead

Apex Group Ltd (UK Branch)

📍 Mexico, Ciudad de México, Mexico 💼 Full-time 🕒 Posted February 24, 2026

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Job Description

                A global fund administration provider is seeking an AML Manager in Mexico City. The role includes ensuring compliance with KYC requirements, managing investor onboarding, and leading AML team training. The ideal candidate will have over 6 years of experience within Investor Services and strong AML knowledge. This position requires excellent communication and organizational skills, and proficiency in English. The company promotes a connected and inclusive culture with a five-day office presence requirement.
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Job Details

Location Mexico, Ciudad de México
Job Type Full-time
Category Banca y crédito, Gestión del riesgo y análisis cuantitativos
Posted Date February 24, 2026
Application Deadline April 05, 2026