Descripción de la oferta
A major financial institution in Madrid is seeking a Financial Crime Prevention Analyst to enhance its Financial Crime Prevention Operations. The role involves conducting customer due diligence, designing monitoring frameworks, and implementing reporting systems. Ideal candidates will have over 2 years of experience, a university degree, and fluency in both English and Spanish. The position offers a flexible working environment, health insurance, and banking benefits to support a well-rounded work-life balance.
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