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Junior Compliance Analyst: AML, Sanctions & KYC

Company

Crédit Agricole CIB

Location

, , spain, , , spain

Type

Full-time

A leading financial institution in Spain is looking for a candidate to support the compliance department. The role involves assisting with controls related to AML issues, supporting local training initiatives, and monitoring activities in the Global Markets Division. Eligible candidates must have a Master's degree and be under 28 years old. Fluency in English is required, and knowledge of Spanish is desirable. Applicants should demonstrate strong analytical skills and organizational abilities.
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