COMPLIANCE / AML TECHNICIAN
Aresbank, S.A.
Madrid, Community of Madrid, Spain
hace 2 días
source : Linkedin

COMPLIANCE / AML TECHNICIAN

BANK ENTITY

Main Functions & Resposabilities :

Identify and report changes to legislation and other regulatory developments, specially in relation to AML / CTF, international sanctions and data protection.

Develop, update and review policies and procedures regarding Anti Money Laundering and Counter terrorism Financing AML / CTF, Data Protection and other compliance matters.

Reporting to Public Authorities

Issue compliance assessments and reports.

develop the KYC Process

Clients activity monitoring

Provide compliance support to other separtments

Requirements :

Minimum studies : Degree in Law

AML AND DATA PROTECTION

Experience : 3-5 years of previous experience in the functions described

C1 English. Knowledge in French is highly valuable

Competences : Team work ability

Commitment

Excellent communication skills

Reportar esta oferta
checkmark

Thank you for reporting this job!

Your feedback will help us improve the quality of our services.

Inscribirse
Mi Correo Electrónico
Al hacer clic en la opción "Continuar", doy mi consentimiento para que neuvoo procese mis datos de conformidad con lo establecido en su Política de privacidad . Puedo darme de baja o retirar mi autorización en cualquier momento.
Continuar
Formulario de postulación