Descripción de la oferta
A financial institution in Barcelona is seeking a Locally Appointed Officer/Compliance Officer to enhance regulatory compliance and combat money laundering and terrorist financing. The ideal candidate will have a Master of Laws degree and at least 5 years of experience in compliance within banking, including 3 years focused on AML/CTF efforts. The role includes training employees, monitoring compliance with regulations, and maintaining awareness of AML/CTF measures.
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