Description
Regulatory Consultant | AML, Finance, KYC, Business Analysis | Madrid | 6 months
Square One are urgently looking for a Spanish Speaking Regulatory Consultant for a 6 month project based in Madrid.
Required Skills & Experience:
- Rollout Management
- AML/Anti Money Laundering
- KYC
- Business Analysis
- Financial experience
- Project Management/Governance
- Remediation
- Candidates must be fluent in Spanish