MLRO & Compliance Lead – AML/CTF & Regulatory Reporting

A regulatory compliance firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. The successful candidate will be responsible for maintaining AML/CTF policies, conducting risk assessments, and ensuring compliance with regulatory reporting obligations, including liaising with authorities. The role requires expertise in KYC processes and delivering AML training to staff. Strong knowledge of regulatory frameworks is essential for this position.
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