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A multinational financial services firm is seeking a professional in Madrid to manage Financial Crimes Compliance. The ideal candidate should have over 5 years of AML/CFT regulatory compliance experience within the financial services industry. Responsibilities include managing governance structures, coordinating AML committees, and supporting annual risk assessments. Candidates should hold a relevant degree and possess fluency in both Spanish and English, along with excellent interpersonal skills and the ability to lead a team. This role offers competitive benefits, including hybrid work flexibility.#J-18808-Ljbffr
