Trabajo Aml Andalucía

A leading advisory firm in Málaga is seeking a Senior Consultant for their Financial Risk Business Consulting area. This role focuses on developing projects in Financial Crime, requiring 3-5 years of experience in preventing money laundering and financial terrorism. Ideal...

 ...to credit-card products/chargebacks or card-scheme rules; cash loan products; experience liaising with regulators; familiarity with AML/KYC and outsourcing requirements. If you are a proactive early-career lawyer eager to grow under mentorship while contributing to... 

 ...integridad y el cumplimiento normativo en operaciones de Banca Corporativa con especial foco en la prevención de blanqueo de capitales (AML). Será responsable de coordinar procesos críticos relacionados con la monitorización de transacciones optimización de controles y...