06 ago
|
Alter Domus
|
Madrid
06 ago
Alter Domus
Madrid
Alter Domus is seeking a Manager of FC Investigations to lead the operational delivery, quality, and escalation for client onboarding risk reviews, alert management, and AML SAR/STR processes across EMEA and North America.
The role requires substantial experience in financial crime investigations, strong AML/CFT knowledge, and proven people management. xqbhyrx
Envíe su solicitud a continuación después de leer todos los detalles y la información de apoyo sobre esta ocasión de trabajo.
Fluency in English and a collaborative mindset are essential for success.
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📌 Senior Financial Crime Investigations Lead (Madrid)
🏢 Alter Domus
📍 Madrid