Valencia compliance officer – aml/kyc & regulatory

Valencia compliance officer – aml/kyc & regulatory

17 ago
|
Apex Group Ltd (UK Branch)
|
Valencia

17 ago

Apex Group Ltd (UK Branch)

Valencia

FundRock LIS S.A., part of Apex Group, is seeking a Compliance Officer based in Valencia. The role reports to the Country Lead Compliance Officer and focuses on AML/CFT tasks across Luxembourg and Spanish teams. The position offers a permanent, full-time arrangement with a hybrid work model.

The adecuado candidate has 3+ years in compliance or internal audit, a strong law/economics background, and proficiency in English; German is a plus and French knowledge is desirable.

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📌 Valencia compliance officer – aml/kyc & regulatory
🏢 Apex Group Ltd (UK Branch)
📍 Valencia

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