04 ago
|
Paymentology
|
Madrid
04 ago
Paymentology
Madrid
Paymentology is seeking a Compliance Analyst to manage AML and KYC requirements, ensuring robust compliance risk management.
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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. xhfqzwm
The position is located in Madrid, Spain, and offers an opportunity to work in a diverse, integral team.
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📌 Global Aml/Kyc Compliance Analyst (Madrid)
🏢 Paymentology
📍 Madrid