AFC Operations Team Lead - French Team

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Madrid Posted 4w ago

In this role, you will: Support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime. Your responsibilities will include: * Leading and managing a team of analysts and investigators. * Ensuring timely and accurate investigation of suspicious activities and reporting. * Overseeing daily operations to ensure compliance with regulatory standards. * Monitoring and reporting on the effectiveness of…

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