Found Description
Payxpert is seeking a compliance officer in Madrid, Spain, responsible for supporting CDD/EDD reviews and ensuring compliance with AML and CTF policies. This role offers a competitive salary with a permanent contract and a hybrid working model.
The ideal candidate will have a Bachelor's degree in a relevant field, with up to 2 years of experience in KYC or compliance roles. Strong English and Spanish language skills are required as well as a good understanding of AML frameworks.
Join our diverse and collaborative teams across Spain, France & the UK and contribute to innovative fintech projects.
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