Global fcc transactional advisory
Boadilla del MonteBANCO SANTANDER SA
...cross-border transactions is strongly preferred.EDUCATION Qualifications in Financial Crime Compliance, AML, or Sanctions (e.g. ACAMS, ICA, CGSS) are desirable but not essential. Bachelor’s or Advanced degree in law, finance, humanities or STEM.SKILLS & KNOWLEDGE Strong ability to identify and assess financial crime risks in [...]
Industria: Entretenimiento