ANALISTA DE PLD Y CUMPLIMIENTO
LE001 AQA Education(13 days ago)
About this role
This role involves overseeing compliance, anti-money laundering, counter-terrorism financing, and data protection processes within the organization. The position requires coordinating with various authorities, maintaining regulatory records, and supporting audit activities to ensure adherence to legal and internal standards.
Required Skills
- AML
- KYC
- RegulatoryCompliance
- DataProtection
- Audit
- Reporting
- SystemsManagement
- FinancialRegulations
- DatabaseManagement
- FraudDetection
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