22 ago
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Apex Group
|
Valencia
22 ago
Apex Group
Valencia
FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia.
You will handle daily compliance controls, hit processing in AML/KYC/KYA, and act as escalation point on regulatory obligations.
📌 Hybrid Compliance Officer (Valencia)
🏢 Apex Group
📍 Valencia