Junior FIU Compliance Analyst — Investigations
|
Xe.com
Alcobendas
A financial services company in Alcobendas seeks a Jr Compliance Analyst to assist in monitoring account activity and performing analytics related to compliance. This role involves identifying suspicious patterns, conducting investigations, and preparing regulatory reports. Ideal candidates are recent graduates ready to contribute to a professional culture and have a legal right to work in Spain.... |
Ver sueldo y Detalles |
|
hace 2 días
|
|