intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist.
Descubra si esta ocasión es adecuada para usted leyendo toda la información que sigue a continuación.
The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management. xqbhyrx The candidate will analyse risks, monitor effectiveness, and collaborate with diverse stakeholders to implement practical enhancements in a regulated financial services environment in Madrid.#J-18808-Ljbffr
📌 Senior AML (Madrid)
🏢 Intro
📍 Madrid