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Financial Crime Manager
Jobgether
On-site
From the original posting
Spain Accountabilities Own AML risk management: Assess products, payment methods, and commercial initiatives for money laundering exposure, identifying gaps and opportunities to strengthen existing controls. Build AML frameworks and processes: Develop and implement risk assessment methodologies, control frameworks, and approval procedures for existing products and new launches. Lead financial crime investigations: Investigate suspicious activity, prepare cases suitable for Suspicious Activity Report (SAR) submissions, and collaborate with Compliance on regulatory reporting. Conduct customer…
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