We are looking for an MLP Officer for the Madrid office, reporting to the head of the area, who will manage the entire client intake process from a money laundering prevention perspective prior to the opening of the case, as well as the systems and processes.
Role:
Requirements:
What we offer:
At Pérez-Llorca we advocate equal opportunities for people who apply for vacancies at the firm regardless of their sex, race, age, nationality, marital status, political or religious beliefs, sexual orientation or family and/or personal situation. We are committed to talent without labels and we want to contribute to the creation of stable and quality employment, without any bias in the selection processes.