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 #J-18808-Ljbffr