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Flexible Financial Crime Compliance Specialist
hace 3 semanas
A leading international bank in Madrid is looking for a Financial Crime Compliance Specialist to ensure regulatory compliance within the organization. This role demands a collaborative individual who can analyze regulations, monitor compliance, and prepare Compliance Manuals. Candidates should have a bachelor’s degree in law or a related field, with strong knowledge of AML/CFT regulations and excellent communication skills in English and Spanish. The position offers various benefits, including health insurance, flexible working options, and a supportive work environment.
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