Financial Crime Monitoring & Compliance Officer

Descripción del empleo

Alter Domus Group is seeking a proactive professional for the Financial Crime Monitoring & Oversight team in Barcelona. This officer-level role involves supporting the delivery of Alter Domus' financial crime monitoring framework, conducting risk assessments, and producing compliance reports.

Ideal candidates will have strong analytical skills, a good grasp of financial crime compliance, and the ability to communicate effectively with diverse stakeholders. Benefits include professional development support, flexible arrangements, and a positive work environment.

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