AML Manager
Apex Group Ltd
About this role
The Anti-money Laundering (AML) Manager at Apex Group is a local managerial role based in Mexico City within the Investor Services/Transfer Agency function of a global fund administration firm. The position supports the firm's KYC and AML governance, working closely with compliance and operations to uphold regulatory standards across jurisdictions. It is an on-site leadership role focused on maintaining control frameworks and enabling high-quality client and investor servicing.
Skills
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
Recent company news
Avax.networkSkyBridge Capital Partners with Tokeny to Tokenize $300M in Hedge Funds on Avalanche
Aug 19, 2025
BitgetApex Group to Test USD1 Stablecoin in Tokenized Fund Operations
3 weeks ago
ZAWYAApex Group expands regional footprint with new Qatar office
2 weeks ago
Private Equity InsightsCarlyle Group leads preferred equity investment for Apex Group
May 9, 2025
Fintech FinanceApex Group Appoints New Global Head of Fintech
May 15, 2025
About Apex Group Ltd
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Apex Group Ltd.
Salary
$100k – $133k
per year