TRABAJO ANTIFRAUDE COMPLIANCE AML MADRID, MADRID

Guide them in conducting financial crime compliance processes (aml, edd, screening) aml quality control reviews for processes managed by gfcsu and usiu (aml, edd...

Guide them in conducting financial crime compliance processes (aml, edd, screening)  aml quality control reviews for processes managed by gfcsu and usiu (aml, edd...

aml certificate (ica, acams…)... coordination of the 2nd lod aml policies & procedure’s framework... knowledge of aml and counter terrorism financing regulations...

Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... regular and timely dialogue and communication...

Minimum qualifications: between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml...

Formación continua (fiscal, jurídica, aml y soft skills) - excelentes oportunidades de crecimiento y promoción... experiencia de 2-3 años en servicios corporativos...

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

American express’s global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

What we offer: competitive salary and benefits package  discretionary bonus based on performance continued personal development through training and certification...

Escalate high-risk clients and unusual activity to the appropriate compliance or risk teams... monitor regulatory changes and ensure processes align with applicable...

Comfortably navigate the organization to understand processes; work closely with compliance and operational excellence teams to critically assess and identify aml...

• become knowledgeable in data sources and expected outputs in the different client management and compliance ops domains (including but not limited to kyc, aml...

What we offer: - competitive salary and benefits package - discretionary bonus based on performance - continued personal development through training and certification...

Demonstrated ability to balance compliance cost-efficiency and customer experience in a high-stakes environment... in this role you will act as a business owner...

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

Nivel aproximado c1... cumplimiento e informes... anti corruption compliance, anti-money laundering (aml), antitrust compliance, banking regulations (inactive),...

compliance with all legal documentation (aml,kyc)... planning: responsible for the detailed planning of the projects... enforce their application...

Department of the treasury, and/or refers matters to internal compliance partners for review and reporting globally... american express's global financial crimes...

Department of the treasury, and/or refers matters to internal compliance partners for review and reporting globally... this role will serve as a training manager...