Mirrai Careers

AFC Operations Team Lead Italy (1year Fixed-Term Contract)

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Madrid Temporary Posted 30+ days ago
IN THIS ROLE, YOU WILL: As AFC Operations Team Lead, 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…

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