19 oct
|
1089 Outpayce
|
Madrid
19 oct
1089 Outpayce
Madrid
Specialist to execute daily controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. Investigate alerts, perform onboarding and due diligence checks, and collaborate with teams to maintain high standards.
📌 Fincrime Investigator & Operations Specialist (Madrid)
🏢 1089 Outpayce
📍 Madrid