AFC Compliance Controls Senior Associate

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,...

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....

About the opportunityWe 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....

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....

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...

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 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....

Overview 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...

Overview 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...

OverviewAbout 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...