AFC Associate: SAR Delegate for Italy

A modern banking company is seeking an AFC Associate - SAR Delegate to join its Italian MLRO Team in Madrid. This role involves supporting the SAR review process, assisting in various AFC control activities, and coordinating between various compliance functions. The ideal candidate will have a university degree, 1-3 years of experience in compliance or...

A modern banking company is seeking an AFC Associate - SAR Delegate to join its Italian MLRO Team in Madrid. This role involves supporting the SAR review process, assisting in various AFC control activities, and coordinating between various compliance functions. The ideal candidate will have a university degree, 1-3 years of experience in compliance or...

Overview About The Opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate...

OverviewAbout The Opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate...

About the opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will be...

About the opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will be...

About the opportunityWe are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s).The AFC Associate will be...

About the opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will be...

A leading European bank is seeking an AFC Associate based in Madrid to support key operational financial crime tasks. This role involves SAR reviews, assisting with documentation for regulatory bodies, and coordinating with various operational functions. Candidates should possess a relevant university degree and 1-3 years of experience in compliance or risk...

About the opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will be...