AML Jobs in Spain

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Analista De Aml Trade Finance

May Business Consulting

profile Madrid - Spain

Hola!En MBC seguimos creciendo y ahora buscamos un Trade Financial Crime Analyst para incorporarse a un proyecto internacional dentro del área de Trade Finance Operations en una importante entidad financiera.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece ases...

30+ days ago
Full Time

Aml Expert

Management Solutions International Msi

profile Doha - Qatar

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...

30+ days ago
Full Time