Money Laundering Reporting Officer (Spain)

Detalles de la oferta

.We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel

Salario Nominal: A convenir
Fuente: Jobtome_Ppc

Requisitos

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