Found Description
About the role
¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.
is hiring an MLRO & AFC Lead for our Ceuta office.
Responsibilities
You will develop an AML/CFT framework to ensure compliance with regulations in Spain and coordinate tasks performed by the AFC Analyst Team.
Qualifications
The idóneo candidate should have experience as an MLRO in a regulated market and expertise in AML practices. xhfqzwm
Benefits
You will enjoy benefits like a competitive salary, hybrid working, and 30 days annual leave.
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¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.
is hiring an MLRO & AFC Lead for our Ceuta office.
Responsibilities
You will develop an AML/CFT framework to ensure compliance with regulations in Spain and coordinate tasks performed by the AFC Analyst Team.
Qualifications
The idóneo candidate should have experience as an MLRO in a regulated market and expertise in AML practices. xhfqzwm
Benefits
You will enjoy benefits like a competitive salary, hybrid working, and 30 days annual leave.
#J-18808-Ljbffr