Tiempo parcial aml jobs in Sevilla, España.

... and partner due diligence. You'll handle most legal work yourself and bring in external counsel only when a matter really needs it. You'll work closely with our AML & Compliance Officer. The role starts part-time (~20 h/week), with potential to grow to full-time as the company grows and we move toward our own licence. From ...

... discrepancies, contributing to accurate reporting and fund operations. - Observe and support compliance-related tasks, such as checking for blocked investors or reviewing AML/KYC requirements, while gaining foundational knowledge of regulatory standards. Qualifications & Experience: - Currently pursuing a Bachelor’s or Master’s degree ...