Global Compliance Specialist — AML, Sanctions & Ethics (Madrid)

Global Compliance Specialist — AML, Sanctions & Ethics (Madrid)

14 oct
|
Impala Terminals Group
|
Madrid

14 oct

Impala Terminals Group

Madrid

Impala Terminals Group is seeking a Compliance Officer to support the commercial compliance function across geographies and business lines, reporting to the Senior Compliance Officer. You will help ensure operations align with laws, policies and standards while promoting integrity and ethical conduct. This role focuses on ABAC, AML, sanctions and anti-trust, delivering guidance, conducting due diligence, training, and monitoring.

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📌 Global Compliance Specialist — AML, Sanctions & Ethics (Madrid)
🏢 Impala Terminals Group
📍 Madrid

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