Nebeus, a fintech platform offering multi-currency payments, IBANs, and crypto services, seeks an AML & Compliance Analyst to join the Compliance team in Spain. This is an operational role for someone who investigates cases, maintains clear records, and helps a busy team move work forward.You will work across AML, transaction monitoring, KYC and KYB, alongside the managers responsible for those areas and with support from the MLRO and CCO. A solid AML foundation and good judgment are essential.#J-18808-Ljbffr
📌 Aml & Compliance Investigator (Madrid)
🏢 Nebeus
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.