Valencia Compliance Officer – AML/KYC (Madrid)

Valencia Compliance Officer – AML/KYC (Madrid)

21 ago
|
Apex Group Ltd (UK Branch)
|
Madrid

21 ago

Apex Group Ltd (UK Branch)

Madrid

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.

📌 Valencia Compliance Officer – AML/KYC (Madrid)
🏢 Apex Group Ltd (UK Branch)
📍 Madrid

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