Anti-Money Laundering Specialist

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Description

intro is working with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist .

This opportunity will suit someone with strong subject matter expertise in anti-money laundering, a sound understanding of financial crime risks and an analytical approach to improving systems, controls and processes.

The position offers the opportunity to contribute to a range of initiatives, work with experienced stakeholders and apply specialist knowledge beyond traditiona…

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