Found Description
Prosegur is seeking a proactive Global AML Officer to join its Financial Crime Monitoring Unit (FCMU) in Madrid.
¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar.
You will be responsible for identifying and mitigating money laundering and terrorist financing risks while ensuring compliance with legal and regulatory requirements.
This full-time position offers a flexible hybrid work environment and includes health insurance. xhfqzwm
The ideal candidate will have a Bachelor's degree in a related field and 1-3 years of financial crime investigation experience.
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