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    Spanish Compliance And Anti-Money Laundering Officer

    Full-Time
    , Thailand
    Posted: August 13, 2024
    Position Details

    Qualifications

    · Bachelor's/University degree or equivalent experience required.

    · 1-3 years of relevant experience.

    · AML Certification is a plus.

    · Virtual Currency AML experience is a plus.

    · Self-motivated and detail-oriented.

    · Advanced analytical skills.

    · Ability to both work independently and collaborate with team members.

    · Proficient in PowerPoint, Excel and Word – Ability to learn multiple system applications quickly.

    · Excellent organizational, project management, data management, interpersonal, intrapersonal and communication skills.

    · English communication skill is a plus.






    Skills
    Virtual Currency
    Interpersonal Skills
    MS Office

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    GlobiancePay logo

    GlobiancePay

    9 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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