Client Due Diligence Expert 100% (f/m/d)

Sobre este empleo

The AML Compliance Officer is part of the Financial Crime Competence Center (FCCC). Their mission aims at supporting the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory risk Financial Crime (FC) team mainly for the performance of Compliance controls in the area of clients onboarding, periodical, ad-hoc reviews and transactions monitoring. YOUR CHALLENGE Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures Collaborate with senior stakeholders within Compliance, other lines of Defence parts of the organisation, the other European branches as well as with the group’s international locations Perform ad-hoc investigations and…

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Salarios en Madrid

Basado en 47 ofertas que indican el salario.

Estimado a partir del salario anunciado en nuestras fuentes: cifras brutas anuales orientativas, no una oferta.

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