Global AML Officer: Drive International Compliance

A leading financial services organization in Madrid is seeking a proactive Global AML Officer to join their Financial Crime Monitoring Unit. You will assess and mitigate money laundering risks, conduct financial investigations, and ensure compliance with legal requirements. The ideal candidate holds a relevant Bachelor's degree and has 1-3 years of AML/CTF experience. Fluency in Swedish and English is essential, with Spanish being a plus. This role offers a dynamic and international working environment.
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