Salarios de Anti Money Laundering Analyst en Spain

Additionally, the role involves overseeing relationships with partner banks, implementing new controls, interpreting and operationalising compliance…

Hace 1 día

You will engage directly with customers via email and telephone to verify information and assess risk, ensuring all investigations are completed accurately,…

Projects range from building curated data models that power transaction monitoring and screening capabilities, to developing analytical frameworks for customer…

Candidate must have at least two (2) years of experience with the majority of such experience in a compliance-focused role specifically relevant to compliance…

The successful candidate will provide critical support to senior bankers and the coverage team, focusing on client due diligence, Know Your Customer (KYC) and…

Control and follow-up of customer and supplier contracts, maintaining updated documentation and centralized contract database in coordination with Sales and…