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...

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...

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 a Financial Crime SAR Specialist to join the Spanish MLRO Team. In this role, you will be in charge of autonomously coordinating and making decisions on operational financial crime related topics of the Spanish Branch. If you have a strong regulatory and investigation background, and you are interested...

A leading fintech company is searching for a Senior Associate in AFC Compliance Controls & Review to join their team in Madrid. This role involves executing compliance testing and assessing control effectiveness in line with regulatory requirements. The ideal candidate will have experience in audit or consulting, knowledge of Spanish compliance frameworks,...

**Group Audit** The Group Audit (GA) function comprises over 600 staff located in our four hub locations New York, London, Frankfurt, Singapore and 26 other countries across the globe. The function is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity and independence, and assists the...

About the opportunity We are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team and involves the execution of compliance testing activities in line with the established control framework and control plan....