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reporting kyc aml governance policy📋 Description
- Vital member of the Global Financial Crime team.
- Execute, analyze, and manage controls and policies.
- Support BWRA and Executive Reporting processes.
- Hybrid Malaga office: 4 days in the office, 1 day remote.
- Translate policy into practical procedures.
- Prepare risk summaries for MLRO review.
- Coordinate across regional teams.
🎯 Requirements
- 1-2 years in Financial Crime, Compliance or risk.
- Strong analytical and organizational skills.
- Solid knowledge of UK/EU AML/CTF rules.
- Excellent written and verbal communication.
- Bachelor’s degree; Law preferred; ACAMS/ICA desirable.
- Experience translating policy to procedures.
🎁 Benefits
- Competitive starting salary.
- Annual discretionary bonus.
- Dedicated mentorship.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic, supportive culture.
- Generous benefits package.
- Central office with great transport links.
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