Financial Crime Risk & Monitoring Officer
Alter Domus
Alter Domus in Barcelona is looking for a proactive professional to join their Financial Crime Monitoring & Oversight team. This officer-level position involves supporting compliance frameworks and monitoring financial crime controls. Candidates should possess proven skills in compliance or legal roles and communicate effectively in English.
Key responsibilities include assisting in risk assessments, producing high-quality reports, and engaging in audits. The position offers development opportunities, competitive benefits, and a supportive work culture.
#J-18808-Ljbffrde 75000 a 95000 €/año
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