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hace 2 semanas
A leading financial institution in Madrid is seeking an experienced AML Analyst to join their Global Control Risk team. The role involves monitoring client transactions, managing alerts for suspicious activities, and developing AML policies. Candidates should have at least 3 years of AML experience in the banking sector, proficiency in Microsoft Office, and a degree in Law or Economics. The position offers a comprehensive benefits package, including health insurance and 31 business days of vacation. #J-18808-Ljbffr
