A leading payments firm based in Madrid is seeking an AML Compliance Analyst to join their Second Line of Defence. This position will oversee and assure the effectiveness of risk management related to money laundering and compliance. The idóneo candidate should have at least 2 years of experience in a similar role within financial services, with strong analytical skills and proficiency in AML regulations. This role demands collaboration across teams and the ability to challenge existing processes to enhance compliance standards.
#J-18808-Ljbffr
📌 AML Compliance Analyst – 2LoD Assurance & Governance (Madrid)
🏢 Talent
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.