Senior MLRO — Remote Spain FinCrime Leader
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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 opportunità 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. xbvzest
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
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Senior MLRO — Remote Spain FinCrime Leader
1 giorno fa
Lombardia, Lombardia, 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. You'll sit on the FinCrime Committee, influence new product approvals, and run AML/CTF training across the group. The role...