AML & Regulatory Compliance Officer — Madrid

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams. The ideal candidate will have a Law degree, 2-3 years of experience in AML, and a solid knowledge of financial regulations. This role offers a competitive salary, attractive benefits, and a...

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams. The ideal candidate will have a Law degree, 2-3 years of experience in AML, and a solid knowledge of financial regulations. This role offers a competitive salary, attractive benefits, and a...

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams.Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.The ideal candidate will have a Law degree, 2-3 years of...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A global wealth and asset manager is seeking a Local Compliance Officer for a 7-month contract in Madrid. You will oversee AML/CFT compliance, managing risks effectively while ensuring adherence to regulatory requirements. The ideal candidate will have at least 4 years of relevant compliance experience, strong financial services knowledge, and fluency in...

A global wealth management firm in Madrid seeks a Local Compliance Officer for a 7-month contract. The role includes managing AML/CFT compliance, advising on regulatory standards, and supporting the local team. Candidates should have at least 4 years of compliance experience, strong analytical skills, and knowledge of MiFID2. This is an exciting opportunity...

A career atLombard Odiermeans working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A leading financial services provider in Madrid is seeking an experienced AML Compliance Officer. The role involves managing compliance for the European acquiring business, providing regulatory advice, and performing AML risk assessments. The ideal candidate will have over 7 years of experience in compliance, a university degree in Law or Business...