TRABAJO AML COMPLIANCE ANALYST MÁLAGA, MÁLAGA

With opportunities for growth in a stimulating and innovative environment, you will develop cost-saving initiatives, enhance business processes, and maintain compliance...

Implementation and updating of financial crime compliance policies and procedures...   functional support for the design and development of aml technological tools...

*we are currently accepting applications exclusively from students / recent graduates of the university of málaga* internal control junior analyst position onsite...

Do you have what it takes? • extensive experience in data reconciliation and erp systems, particularly sap; • solid analytical and problem-solving skills with a...

• stay updated on emerging cybersecurity threats, vulnerabilities, and regulatory changes relevant to iot systems and en18031 compliance... • experience in the classification...

Willingness to support audits and ensure compliance with security best practices... we are seeking a talented cybersecurity analyst to join our team and work on...