AML Specialist — EU Compliance (Sevilla)

AML Specialist — EU Compliance (Sevilla)

16 oct
|
Praxis Tech
|
Sevilla

16 oct

Praxis Tech

Sevilla

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.
J-18808-Ljbffr

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

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.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml specialist — eu compliance (sevilla) / sevilla

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml specialist — eu compliance (sevilla) / sevilla