Compliance Officer

We are looking for a Compliance AML Officer with experience in anti-money laundering prevention, regulatory reporting, and corporate criminal compliance. The position belongs to the Compliance department, a key unit where you will be able to develop and contribute to the integrity of the business.

Requirements

• Bachelor's degree in Law, ADE, Economics, or similar
• At least 3 years in AML prevention, risks, corporate criminal compliance, or related areas
• Knowledge of risk methodologies, internal control, reporting, and audits
• High-level English oral and written
• Valuable experience in consulting, professional services, or regulated financial institutions

Benefits

• Indefinite contract
• Salary according to experience
• Free dining
• Hybrid telework and flexible working hours
• Health and life insurance
• Social benefits (+Health: psychology, nutrition, telemedicine)