Senior MLRO — Remote Spain FinCrime Leader
4 giorni fa
milan, lombardy, Italia
Fincselect Limited
Tempo pieno
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Fincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity. 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.
#J-18808-Ljbffr
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.
#J-18808-Ljbffr
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Senior MLRO — Remote Spain FinCrime Leader
4 giorni fa
Milan, Lombardy, Italia Fincselect Limited Tempo pienoFincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity. You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk customers as the MLRO nominee.Di seguito, troverà un'analisi completa di tutti i requisiti per i potenziali candidati e le istruzioni su come candidarsi....