Is seeking a Compliance Operations Analyst to support compliance functions and deliver key business objectives.
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You'll conduct due diligence for new corporate and consumer relationships, investigate transaction alerts, and ensure processes align with compliance policies.
The ideal candidate will have at least 3 years’ experience, excellent communication skills, and strong attention to detail. xpzdshu
The position is based in Alcobendas, Comunidad de Madrid, and offers various benefits including competitive salary and medical insurance.
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