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Expert in Anti-Money Laundering Prevention

Marlex Recruiting·Bilbao, Spain

What they offer

  • Hybrid

    Office and home days — the ad has the split.

What they ask for

  • Have the right to work in Spain

    Marlex Recruiting doesn't mention sponsorship in the ad.

  • Speak native-level Spanish

    Listed as a requirement in the ad.

  • Work in English

    English is required, per the ad.

  • Be near Bilbao for hybrid days

    No relocation package mentioned.

  • Have 3+ years of experience

    Mid-level role.

Pulled from the advert automatically — the full ad is what counts.

Added 1 month ago
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What you'll do

Functions:

  • Preparation of external expert reports in accordance with Law 10/2010.
  • Development of consulting projects in various areas of regulatory compliance.
  • Advisory services on inspections and sanctioning proceedings.
  • Diagnostics in matters of AML and CFT, and support in regulatory processes.

Requirements:

What we're looking for

  • Degree in Law, Business Administration, Economics, International Relations, or similar.
  • Demonstrable experience in external expert reports (Minimum 3 years).
  • Dynamic, proactive, responsible profile with initiative.
  • Ability to work in a team
  • High level of English

What you'll get

Benefits:

  • Joining a growing company with great development opportunities.
  • Flexible working hours and intensive working day on Fridays and during three months in summer.
  • Excellent working environment, ongoing training, and English classes.
  • Competitive salary, restaurant ticket, salary advance, sales percentage, objectives, referral bonus, and more.
  • Career plan and annual individual development plan for proper growth and development at Aiblu.
  • Possibility of remote work

This job was automatically translated to English, .

About the company

Marlex Recruiting

Marlex Recruiting

Recruiting

View company profile
Spanish company

Marlex Recruiting is a staffing agency.They recruit for client companies, so the employer you would work for is not named on this ad.

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