Assurance | Consultor Pbc - Málaga

Pwpoland

Málaga, Spain
Experience in pbc, aml, and ft
Analytical skills in transaction analysis
Team coordination capabilities
A career in our Regulatory Compliance practice offers extensive risk and controls technical knowledge

Job Summary

  • A career in our Regulatory Compliance practice offers extensive risk and controls technical knowledge.
  • You will develop a holistic approach to risk that protects businesses and enhances efficiency.
  • We are looking for a coordinator profile for the PBC-AML team in Málaga.

Matching Summary

A career in our Regulatory Compliance practice offers extensive risk and controls technical knowledge.

Skills & Requirements

Must-have

  • Experience in PBC, AML, and FT
  • Analytical skills in transaction analysis
  • Team coordination capabilities

Nice-to-have

  • High motivation and initiative
  • Strong learning ability
  • Critical thinking skills

Key Requirements

  • Degree in Law or Business Administration
  • Intermediate to advanced English level
  • Experience in suspicious activity analysis

Work Rights

Not specified

Tailored Resume

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