A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework. This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory guidance. Candidates should have at least 2 years of experience in a 2LoD role, strong analytical skills, and proficiency in AML/KYC regulations. This position offers a collaborative, office-first culture, emphasizing teamwork and innovation.
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📌 AML Compliance Analyst — Payments 2LoD (España)
🏢 Dojo
📍 España