About this role
Transaction Monitoring Specialist at Colibrix One. Location: Barcelona, Catalonia, Spain. Role: monitoring transactions, investigating activity, assessing risk Requirements: 2+ years AML experience, strong AML/CTF knowledge, CDD/EDD familiarity, analytical skills, confidentiality, Microsoft Office proficiency, fluent English. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English