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Financial Crime Compliance Officer
Perform 2nd Line of Defense tasks, review high-risk cases, draft compliance-related features, review queries from partner banks, perform risk-based reviews, and ensure compliance with AML regulations.
Date Posted:
6/6/2024
Remote Work Level:
Hybrid Remote
Location:
Barcelona, CT, SpainJob Type:
Employee
Job Schedule:
Full-Time
Career Level:
Experienced
Travel Required:
No specification
Categories:
Banking, Accounting & Finance, Computer & IT, International, Bilingual, Risk Management
Company:
Company details here
Benefits:
Company Benefits here
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