TRABAJO AML MADRID, MADRID

Help create and develop aml training materials...  · carry out, review and approve the results of annual aml risk assessments...  • 5 years of experience of working...

This position will have responsibility to work closely with the legal entities governance structure and represent the business interests in the local branches aml...

Does this make sense to you? keep reading! you will report to the global head of aml and work very close with the aml analysts in the fcmu as well as other aml...

Configurador/a técnico/a aml netreveal ¡hola! somos capgemini una compañía top employer con 360... en nuestra línea global de insights data estamos creciendo...

Possibility of travelling to collaborate with teams in other countries... person proactive client oriented projects and maintenance oriented experience on agile...

In addition, to perform the required performance for each of them... we are convinced of the importance of technology that is aligned with the requirements of the...

Try new opportunities while working with a talented, ambitious and supportive team... our colleagues are some of the best in the industry; we are all here to help...

·       key contact point for spanish aml regulators that supervise axp spain... ·       responsible for the identification and assessment of aml requirements ensuring...

High level responsibilities: · senior most compliance officer responsible for all aml related matters pertaining to american express spain legal entities...

Prepare and file suspicious activity reports (sars) with appropriate regulatory bodies, focusing on aml and ctf concerns... to be successful in the role you must...

Conocimiento práctico de aml y normativa regulatoria internacional... análisis kyc/aml: realizar análisis detallados de los clientes corporativos, asegurando el...

Innovative mindset: a forward-thinker who can anticipate industry trends and proactively adapt strategies to ensure we remain at the forefront of aml practices...

Certification in compliance, aml or financial crime related fields... knowledge of emea aml legislation and emea specific financial crime, sector and geopolitical...