A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English.
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing.
This role involves analyzing transactional operations and supporting clients with compliance procedures. xqysrnh
Join a dynamic team and collaborate on exciting global projects while enjoying opportunities for continuous learning and a diverse culture.
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