TRABAJO AML ANALYST BARCELONA, BARCELONA

Experience working with aml processes and controls?? what we offer·  full-time employment contract... ? who you are & what you'll need2–3 years experience in a finance...

Ensure compliance with aml and kyc regulations and policies... you will help to be responsible to ensure compliance with aml and kyc regulations and policies...

Job location i'm interested i'm interested privacy policy... strong interest in emerging technologies, particularly ai, data analytics, and compliance tools...

Ensure compliance with aml and kyc regulations and policies... the position as senior analyst requires the candidate to assist the team manager in the day to day...