🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

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

Company

Apex Group Ltd

Location

remote, romblon

Posted

June 15, 2026

Position Overview

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.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now