AML Compliance Lead — Spain | Bonus Eligible & Growth

Convera; Madrid; Sur place; EUR 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Bonus

Great career growth and development

Résumé du poste

Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer. You will promote a strong compliance culture and implement an effective AML program ensuring risk-based decisions in business planning.

The role is hands-on within Payments Compliance, responsible for implementing AML strategies, managing financial crime risks, and partnering with leadership to meet regulatory expectations across Spain.

Qualifications

• 6-8 years of relevant professional experience, including at least 2 years as a Compliance Officer.
• Advanced knowledge of Spain and EU AML regulations.
• Experience engaging with regulatory and supervisory authorities.
• Knowledge of payments rules; fintech experience preferred.
• Ability to advise senior leadership on AML matters.
• Ability to develop and implement Compliance policies.
• Strong relationship-building with internal and external stakeholders.
• Excellent written and verbal communication with regulators.

Responsabilités

• Serve as Compliance Officer for Convera's Spanish operations, AML/CFT and sanctions.
• Decide on STRs and coordinate with Spanish authorities on FCC activities.
• Ensure AML regulatory reporting is accurate and timely.
• Identify and report AML/CFT and financial crime risks to leadership.
• Advise on Compliance policies for FX payments.
• Oversee outsourced AML activities.
• Track regulatory developments and implement changes.
• Manage audits, reviews and inspections.
• Help set strategic plans and policies.
• Handle complex AML cases requiring judgment.
• Translate business strategy into Compliance plans and draft policies.
• Develop methods and evaluation criteria for Compliance projects.
• Make decisions impacting Compliance function and organization.
• Interact with senior management, regulators and stakeholders.
• Reconcile stakeholder perspectives with regulatory standards.

Connaissances

Regulatory compliance

Stakeholder management

Regulatory reporting

AML expertise

Communication with regulators

Formation

Bachelor’s degree

Description du poste

Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer. You will promote a strong compliance culture and implement an effective AML program ensuring risk-based decisions in business planning.

The role is hands-on within Payments Compliance, responsible for implementing AML strategies, managing financial crime risks, and partnering with leadership to meet regulatory expectations across Spain.