Prosegur is seeking a proactive Global AML Officer to join its Financial Crime Monitoring Unit (FCMU) in Madrid. You will be responsible for identifying and mitigating money laundering and terrorist financing risks while ensuring compliance with legal and regulatory requirements.
This full-time position offers a flexible hybrid work environment and includes health insurance. The adecuado candidate will have a Bachelor's degree in a related field and 1-3 years of financial crime investigation experience.
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📌 Global AML Compliance Lead (Madrid)
🏢 Prosegur
📍 Madrid
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