Financial Crime Risk & Monitoring Officer

Descripción del empleo

Alter Domus in Barcelona is looking for a proactive professional to join their Financial Crime Monitoring & Oversight team. This officer-level position involves supporting compliance frameworks and monitoring financial crime controls. Candidates should possess proven skills in compliance or legal roles and communicate effectively in English.

Key responsibilities include assisting in risk assessments, producing high-quality reports, and engaging in audits. The position offers development opportunities, competitive benefits, and a supportive work culture.

Información extra

Status

Activa

Estudios requeridos

E.S.O

Localización

Barcelona

Tipo de contrato

Tiempo completo

Publicado el

20-06-2026

Carnet de conducir

No

Vehículo

No

Carta de motivación

No