Team Assistant - Compliance (Spanish)

Description The CICO AML role is responsible for supporting Legal Entity Compliance Officers across international markets by executing Anti-Money Laundering (AML) compliance operations. The role focuses on identifying and mitigating financial crime risks through AML reviews, sanctions screening, politically exposed person (PEP) assessments, due diligence, risk analysis, and stakeholder collaboration to ensure regulatory compliance. Responsibilities Perform compliance operations supporting Legal…