Spanish Compliance And Anti-Money Laundering Officer
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.
Full-Time
9 active jobs
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