Nodi is seeking a seasoned Data Specialist to lead AML/CFT transaction monitoring analytics in Madrid.
Compruebe a continuación si tiene lo necesario para esta ocasión y, si es así, envíe su solicitud lo antes posible.
You will own end-to-end data workflows, collaborate with data scientists, and drive data strategy within Compliance across LATAM, EMEA, and APAC.
You will shape monitoring automation, ensure regulatory reporting accuracy, and partner with Compliance Leadership to translate evolving requirements into concrete data needs. xhfqzwm
This role offers substantial influence and autonomy.
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📌 Aml & Compliance Data Specialist - Transaction Monitoring (Madrid)
🏢 Nodi
📍 Madrid