AML & Compliance Officer - 7-Month Contract (EU-focused)

A leading global wealth and asset manager is seeking a LOCAL COMPLIANCE OFFICER for a 7-month contract in Madrid. The successful candidate will manage AML/CFT compliance and financial crime risk, ensuring adherence to regulatory standards while advising local staff. They will work closely with our European headquarters in Luxembourg, engaging with various...

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...

Local Compliance Officer (7-month contract) page is loaded## Local Compliance Officer (7-month contract)locations: Madridtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R A career at **Lombard Odier** means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative

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...

LOCAL COMPLIANCE OFFICER (7-month contract) A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative

A global wealth management firm is seeking a Local Compliance Officer in Madrid for a 7-month contract. The role involves managing AML/CFT compliance and financial crime risks, advising the business on regulatory standards, and reporting compliance issues to authorities. Candidates should have a minimum of 4 years in compliance activities and a relevant...

A global wealth management firm is seeking a Local Compliance Officer in Madrid for a 7-month contract. The role involves managing AML/CFT compliance and financial crime risks, advising the business on regulatory standards, and reporting compliance issues to authorities. Candidates should have a minimum of 4 years in compliance activities and a relevant...

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 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...