Chief AML & Financial Crime Lead — Crypto

Venga; Barcelona; Híbrido; EUR 120.000 - 170.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work with office days

MacBook

Health insurance (Sanitas)

Short Fridays

Beachside office in Barcelona

Descripción de la vacante

Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a MiCA-regulated environment.

The role requires hands-on leadership, strong crypto AML expertise, and the ability to build processes that scale with growth in customers, transactions, and product offerings.

Formación

• Significant AML/financial crime experience in crypto space.
• Experience managing AML analysts and setting performance expectations.
• Strong knowledge of KYC, KYB, EDD, monitoring and investigations.
• English fluency; Spanish is a plus.

Responsabilidades

• Oversee day-to-day financial crime operations and manage AML analysts.
• Ensure onboarding, monitoring, investigations meet SLAs and quality standards.
• Translate policies into practical procedures, controls, and workflows.
• Coordinate law-enforcement, banking reporting, and external requests.
• Develop governance, KPIs, and training plans for the AML team.

Conocimientos

AML leadership

Team management

Regulatory compliance

Blockchain knowledge

Operational analytics

English proficiency

Educación

Herramientas

AML software

Blockchain analytics tools

Descripción del empleo

Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a MiCA-regulated environment.

The role requires hands-on leadership, strong crypto AML expertise, and the ability to build processes that scale with growth in customers, transactions, and product offerings.