Trabajo Aml Andalucía

An international consulting firm in Málaga is seeking a Quality Assurance (QA) expert with a focus on automated testing. This role involves designing test suites, providing production support, and ensuring compliance with Trade Finance and Anti-Money Laundering regulations...

A global consulting firm based in Málaga is seeking a Quality Assurance expert specialized in automated testing to join their Trade Financial Crime division. The successful candidate will design and manage automated test suites, provide vital production support, and ensure...

Talan Group, a leader in innovation and technology, is seeking a System Integration Engineer to contribute to regulatory and compliance domain transformations. This role involves application integration within Trade Finance and requires expertise in distributed architectures...

 ...cash‑loan products. Experience liaising with Italian regulators (e.g., Banca d’Italia, AGCM, Garante Privacy). Familiarity with AML/KYC frameworks, outsourcing requirements and operational risk settings. If you are a proactive lawyer looking to grow within a...