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.