Senior Aml Specialist

* Importante firma de servicios financieros * Oportunidad de incorporarse a un equipo en crecimiento Empresa del sector de servicios financieros ubicada en Madrid. * Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en empresas. Elaboración de toda la documentación necesaria Informe de Riesgos; Manual de Procedimientos;...

Michael Page busca un profesional de cumplimiento en Madrid para unirse a su equipo financiero en expansión.Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud.La función implica implantar y supervisar planes AML, gestionar la documentación y coordinar la...

Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations. The role focuses on robust fraud prevention and risk mitigation within Employee...

Intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management.The candidate will analyse risks, monitor effectiveness, and collaborate with...

Experienced AML Compliance Specialist in Madrid to enforce AML standards, assess unusual activities, lead investigations, and train colleagues on compliance topics and fraud prevention.

Bank Julius Baer & Co. Ltd. is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations.You will lead investigations, document findings, and implement...

Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations. The role focuses on robust fraud prevention and risk mitigation within Employee...

Bank Julius Baer & Co. Ltd. is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations. You will lead investigations, document findings, and implement...

intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management. The candidate will analyse risks, monitor effectiveness, and collaborate with...