Aml Officer Hybrid Working
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Arktalents
Badajoz
Job Title: AML/CFT OfficerReports to: Board of DirectorsLocation: work from homeRole Purpose:As the designated Key Function Holder under Spanish AML law, you will have full responsibility for our AML/CFT program, ensuring full compliance with SEPBLAC and Bank of Spain regulations.Key Responsibilities:1. Develop, implement, and maintain all AML/CFT policies, procedures, and the annual risk... |
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hace 3 días
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