Hp552 | Small World Money Transfer Compliance Analyst

Small World Money Transfer Compliance Analyst (French and English) - Hybrid
Small World is looking for a Compliance Analyst to join our team based in Madrid. This team is responsible for analyzing and releasing transactions under review for compliance reasons.
Main Responsibilities:Analyze transactions for compliance issues.Release transactions that meet compliance standards.Collaborate with other departments to ensure compliance processes are followed.Job Types: Full-time, Contract, Permanent
Contract length: 6 months
Salary: 26,000.00 per year

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