30 jul
|
Paymentology
|
España
30 jul
Paymentology
España
Paymentology is seeking a Compliance Analyst to manage AML and KYC requirements, ensuring robust compliance risk management. The role involves conducting risk assessments, preparing detailed compliance reports, and overseeing compliance audits.
Applicants should have a minimum of 5 years in compliance or risk management, a Bachelor’s degree in a related field, and strong analytical skills. The position is located in Madrid, Spain, and offers an opportunity to work in a diverse, general team.
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📌 Global AML/KYC Compliance Analyst (España)
🏢 Paymentology
📍 España