Financial Crime Specialist - Barcelona, Catalonia, Spain

Solo para miembros registrados Barcelona, Catalonia, Spain, España

hace 21 horas

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At Kantox, we are looking for an Interim Financial Crime Specialist to join our Compliance team as part of a dynamic, day-to-day problem-solving group. You will focus on managing transaction monitoring alerts, liaising with official regulators, assisting with analysing high-risk ...
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