TRABAJO ANTIFRAUDE COMPLIANCE AML BARCELONA, BARCELONA

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

· assist in the annual review of compliance deliverables (including but not exclusively aml risk assessment, terrorist financing risk assessment, aml cft risk appetite...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Monitor any regulatory changes on a group level and advise senior management and head of compliance on any necessary changes;advising the head of compliance and...

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...

Work with compliance team to flag anomalies or suspicious activity... experience working with aml processes and controls?? what we offer·  full-time employment contract...

Ensure compliance with aml and kyc regulations and policies... experience in kyc or financial compliance is preferred... fluency in german (min...

Display a focus for compliance with your comprehensive understanding of local regulatory requirements related to kyc aml (anti-money laundering) and ctf (counter-terrorist...

Engineering manager, regulatory onboarding... so if you're someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join...