TRABAJO AML COMPLIANCE ANALYST BOADILLA DEL MONTE, MADRID

Interlocutor with the different roles and areas associated to the market risk such as auditors, financial management, treasury, corporation, compliance...

analyst country: spain santander cib is looking for an environmental, social and climate change risk sr... equator principles, oecd) experience at least 3 years...

Skills & knowledge proficiency in designing scalable, secure, and cost-optimized solutions using aws services like ec2, s3, rds, lambda, vpc, api gateway strong...

To be successful in the role you must have: proven experience (minimum 5 years) in an mlro or aml compliance role within digital assets, financial services, fintech...

Ensuring compliance of own projects with defined aquanima and client’s policies, processes and procedures, managing risk for the organisation at all times...

Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards...