AML Specialist — EU Compliance (España)

AML Specialist — EU Compliance (España)

13 ago
|
Praxis Tech
|
España

13 ago

Praxis Tech

España

Iplaytech is seeking an Anti-Money Laundering Specialist to lead the design and management of AML controls for operations within the European Union. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets.
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.

📌 AML Specialist — EU Compliance (España)
🏢 Praxis Tech
📍 España

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