Job Description

A leading currency service provider is looking for a Compliance Operations Specialist in Alcobendas. This role involves conducting Customer Due Diligence, monitoring transactions for suspicious activities, and providing compliance support to various teams. The ideal candidate should have a degree or relevant experience in compliance, be detail-oriented, and possess strong communication skills. The company offers a competitive salary, bonuses, flexible working environments, and other benefits including travel allowances and 25 days of holiday.
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