Senior Compliance Officer – AML/KYC & Policy (Hybrid)

Apex Group Ltd is seeking a Compliance Officer in Romblon, España. This key role ensures adherence to compliance policies and local regulations while providing guidance to staff. Responsibilities include management of compliance controls, overseeing regulatory matters, and training junior staff.

With 4+ years of experience preferred, candidates should have a strong academic background in law or economics and English fluency. Benefits include hybrid working options, health insurance, and professional development opportunities.