Job Description
A compliance-focused company in Spain is seeking a Money Laundering Reporting Officer (MLRO) to manage the AML/CTF compliance program. You will act as the designated MLRO, assess Suspicious Activity Reports (SARs), and liaise with regulatory authorities. Ideal candidates have over 3 years of experience in senior AML compliance roles, strong knowledge of relevant regulations, and proven experience in regulatory reporting. This role offers a key position in ensuring the company adheres to compliance standards.
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