Compliance Officer – AML/Regulatory Expert (Hybrid) (Madrid)

Compliance Officer – AML/Regulatory Expert (Hybrid) (Madrid)

30 jul
|
CO FNDRSP FundRock LIS SA Spain Branch
|
Madrid

30 jul

CO FNDRSP FundRock LIS SA Spain Branch

Madrid

Apex Group is seeking a Compliance Officer in Valencia to ensure compliance with local and group policies. You will oversee AML/CFT controls, training, and risk reporting within a hybrid work setup. This role emphasizes collaboration with MLROs, auditors, and fund managers in a fast paced financial services environment.

Adecuado candidates have 4+ years in compliance or related fields and strong legal or economics background. Fluency in English is essential; German and French are desirable.

📌 Compliance Officer – AML/Regulatory Expert (Hybrid) (Madrid)
🏢 CO FNDRSP FundRock LIS SA Spain Branch
📍 Madrid

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