Hybrid Compliance Officer — AML/KYC & Regs Expert

Apex Group Ltd · valencia, comunidad valenciana, Spain

Location
valencia
Job Type
Full-time
Posted
June 18, 2026

Job Description

Apex Group Ltd is seeking a Compliance Officer in Valencia to ensure adherence to regulatory requirements and internal policies. In this role, you'll manage compliance controls, oversee KYC processes, and guide employees on regulatory obligations.

Ideal candidates have a strong academic background, relevant industry experience, and excellent communication skills in English. The position offers a hybrid working model, private health insurance, and professional development opportunities.

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