AFC Associate: SAR Review & Compliance (Madrid)

A leading financial disruptor is seeking an AFC Associate to join the Italian MLRO Team, providing support in operational financial crime tasks based in Madrid. The role requires a university degree and 1-3 years of experience in anti-financial crime or compliance. Responsibilities include SAR review support, coordination with compliance functions, and preparation of policies. The position offers competitive benefits and a relocation package. Fluency in Italian and English is mandatory.
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