TRABAJO KYC AML LEAD BARCELONA, BARCELONA

As an aml/cft supervisor on our team, you will: lead a team of aml/cft analysts, follow up on their performance, coaching and escalations...

Strong proficiency in aml monitoring systems and tools, ms word, excel, and powerpointa high level of english (c1/c2) is required... founded in france in 1988, astek...

• strong knowledge of industry processes and regulations, ensuring compliance at all levels, especially regarding aml... • proficiency in managing aml audits, ensuring...

Concentrix is a great match if you: are proficient or bilingual in italian plus an advanced level english analytical and writing skills​ financial and banking knowledge...

Concentrix is a great match if you: are proficient or bilingual in spanish plus an advanced level english analytical and writing skills​ financial and banking knowledge...

Concentrix is a great match if you: are proficient or bilingual in french plus an advanced level english analytical and writing skills​ financial and banking knowledge...

Concentrix is a great match if you: are proficient or bilingual in german plus an advanced level english analytical and writing skills​ financial and banking knowledge...

Concentrix is a great match if you:      are proficient or bilingual in german plus an advanced level englishanalytical and writing skills​financial and banking...