25 ott - Bardi
Fincselect
Fincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity.La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa occasione qui sotto.You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk customers as the MLRO nominee.You'll sit on the FinCrime Committee, influence new product approvals, and run AML/CTF training across the group.The role is mostly remote with 1 day per week in the office, and requires fluency in Spanish and English.
xysqume #J-*****-LjbffrPer questa posizione sono disponibili opzioni di lavoro da remoto/a casa.