Descripción de la oferta
A financial services group in Barcelona is seeking an AML Officer to ensure compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting customer due diligence, and preparing Suspicious Activity Reports. The ideal candidate has 3-5 years of experience in AML compliance within financial institutions and possesses strong analytical and communication skills. Proficiency in English and Spanish is required. Join this dynamic organization and contribute to financial crime prevention efforts.
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