CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
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Assisting in training new staff members on the technical aspects of CDD/KYC as well as departmental procedures
Overseeing the quality of the day to day work
Advising on more complex cases and escalating where required
You should have at least six years experience in AML & Financial Crime from Financial Services firms, some of which must have involved CDD/KYC responsibilities. You should also have some staff management experience and a good command of English & Spanish.
For further information or a confidential no obligation discussion, please feel free to call Gisselle Urueña Peláez on +34 669 779 533 or send your details to her at email@example.com