A fast-scaling international organization is looking for a Group Sanctions and Compliance Specialist in Madrid. This role involves ensuring compliance with AML, CFT, and sanctions regulations across jurisdictions while enhancing compliance frameworks. Idóneo candidates will have proven experience in compliance roles, strong knowledge of regulations, and excellent analytical and communication skills. The position offers a remote-first work environment, competitive salary, generous paid time off, and extensive mental health support.#J-18808-Ljbffr
📌 Remote Global Sanctions & Compliance Specialist - 2nd Line (Madrid)
🏢 Talent
📍 Madrid