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.
#J-18808-Ljbffr
📌 Hybrid Compliance Officer (AIFM) – AML/CFT Expert (Madrid)
🏢 Apex Group
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.