AML Investigator
jobgetherRemote · SpainPosted 4 days ago
About the role
Accountabilities: Conduct thorough investigations into unusual and potentially suspicious activities referred to the Compliance team, ensuring timely and effective case resolution within applicable regulatory deadlines. Assess financial crime risks, including money laundering, terrorist financing, fraud, and sanctions …
Full details and requirements are on the company's own posting.
Listing sourced from the employer's own careers page via lever. Removed automatically once the employer closes it. Employer: if you'd like this listing removed, email hello@pbridgeco.com.