A European financial group is seeking an AML Officer to join its team in Barcelona. The role involves ensuring compliance with AML and CTF regulations, performing transaction monitoring, and conducting customer due diligence. Candidates should have 3-5 years of experience in AML, a degree in a relevant field, and strong analytical skills. This position offers a collaborative work environment and a commitment to community and work-life balance.#J-18808-Ljbffr