Job Description

A modern banking company is seeking an AFC Associate - SAR Delegate to join its Italian MLRO Team in Madrid. This role involves supporting the SAR review process, assisting in various AFC control activities, and coordinating between various compliance functions. The ideal candidate will have a university degree, 1-3 years of experience in compliance or financial crime roles, and fluency in both Italian and English. This position offers opportunities for career growth in a diverse and dynamic environment.
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