Iplaytech is seeking an Anti-Money Laundering Specialist to lead the design and management of AML controls for operations within the European Union.
Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto; por favor, lea atentamente la información a continuación.
The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. xqbhyrx
Based in Spain, you will collaborate with compliance and security teams to implement robust policies, training, and reporting to ensure adherence to EU directives and local laws.
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📌 AML Specialist — EU Compliance & Risk | Health + PTO (España)
🏢 Praxis Tech
📍 España
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