Crypto FinCrime Compliance Leader

Revolut; España; A distancia; EUR 90.000 - 120.000; Jornada completa

Descripción de la vacante

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. The successful candidate will have at least 7 years of experience in FinCrime, especially with crypto products. Responsibilities include managing compliance and steering crypto products through regulatory landscapes. The role demands strong stakeholder management and the ability to navigate complex financial crime risks.

Formación

• 7+ years of experience in FinCrime (AML/CTF and sanctions).
• Expertise working with crypto products and related FinCrime risks.
• Experience managing FinCrime risk in a regulated entity.

Responsabilidades

• Steer cryptoasset products through the financial crime regulatory landscape.
• Manage FinCrime compliance across multiple crypto jurisdictions.
• Define and maintain group-wide financial crime policies.

Conocimientos

Financial Crime Risk Management

Stakeholder Management

Compliance Regulations

AML/CTF Knowledge

Fluency in English

Educación

Professional qualification (e.g., ICA, ACAMS)

Descripción del empleo

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. The successful candidate will have at least 7 years of experience in FinCrime, especially with crypto products. Responsibilities include managing compliance and steering crypto products through regulatory landscapes. The role demands strong stakeholder management and the ability to navigate complex financial crime risks.