2 Jobs for Sanctions Screening in Spain

Manager - Investor AML

Apex Financial Services Spain S.L.U. • Madrid, ES • Hybrid

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

Due DiligenceAML/KYC ComplianceOngoing MonitoringInvestor Onboarding

Compliance Officer

FundRock LIS SA Spain Branch • Valencia, ES • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

KYCAML/CFTComplianceMS Office

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