AML/ATF Compliance Review Specialist

Ria in Yebes, Spain, is looking for a Compliance Officer to join our skilled Compliance Team. In this role, you will review customer and agent activities to ensure compliance with AML/ATF policies and provide necessary training to Ria agents.

The ideal candidate will be proficient in MS Office, fluent in the local language and preferably English, with knowledge of compliance issues. Join us and contribute to the creation of new policies while ensuring adherence to regulations.