Remote AML/CFT Banking Compliance Consultant
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Grupo NS busca un/a Business Consultant especializado/a en AML/CFT para incorporarse a un proyecto dentro del sector bancario. Se requiere experiencia en prevención del blanqueo de capitales y financiación del terrorismo, análisis de alertas y elaboración de reportes de actividades sospechosas, con conocimiento de los procesos regulatorios en España.
Se valorará el alemán nativo. Ofrecemos 100% teletrabajo desde España, proyecto de larga duración y desarrollo profesional dentro de Grupo NS.
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Remote AML/CFT Banking Compliance Consultant
Hace 6 horas
Madrid, Madrid, España GRUPO NS Jornada completaGrupo NS busca un/a Business Consultant especializado/a en AML/CFT para incorporarse a un proyecto dentro del sector bancario. Se requiere experiencia en prevención del blanqueo de capitales y financiación del terrorismo, análisis de alertas y elaboración de reportes de actividades sospechosas, con conocimiento de los procesos regulatorios en España.Se...
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Madrid, Madrid, España Bbva Sa Jornada completa## AML & Compliance Principal Manager - CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 10 de agosto de 2026 (Quedan 19 días para realizar la solicitud)job requisition id: JR00109553**¿Te entusiasma hacer crecer tu carrera?**BBVA es una compañía...
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Madrid, Madrid, España Bbva Sa Jornada completa## AML & Compliance Principal Manager - CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 10 de agosto de 2026 (Quedan 19 días para realizar la solicitud)job requisition id: JR00109553**¿Te entusiasma hacer crecer tu carrera?**BBVA es una compañía...
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