A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework.
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This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory guidance.
Candidates should have at least 2 years of experience in a 2LoD role, strong analytical skills, and proficiency in AML/KYC regulations. xhfqzwm
This position offers a collaborative, office-first culture, emphasizing teamwork and innovation.
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