AML Specialist

Location Spain
Job Type Exclusive
Salary €40,000 - €50,000 pa
Reference 26197

    **Anti-Money Laundering Specialist**

Anti-Money Laundering Specialist needed to build an AML team for a growing firm dedicated to working with people passionate about AML. The key goal for this opportunity is to share your knowledge with the various different stage holders within their key offices. This role involves a high level of expertise and drive to protect the company against money laundering

As the AML Specialist you may be expected to:

  • Create and develop the companies AML strategy across the board
  • Act as the point of contact with regulators and within the business for any questions and issues relating to AML
    Develop and deliver AML policies and processes
  • Verify the current AML product specifications are consistent with the regulatory requirements for all target jurisdictions.

Requirements:

  • Excellent knowledge of AML (with the relevant qualifications)
  • Ideally has acted as a MLRO/DMLRO

For further information please feel free to contact me:

Please note that I am happy to offer a bespoke service on your behalf

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