Deputy MLRO – Spanish Branch AML/CTF Lead

Wise; Madrid; Presencial; EUR 60.000 - 90.000; Jornada completa

Descripción de la vacante

A global financial technology company is seeking a Deputy MLRO to establish its Spanish branch. This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring adherence to regulatory requirements. Candidates should have over 7 years of experience in financial crime compliance with a strong understanding of AML/CTF regulations. The role offers an opportunity to make a significant impact from day one in a diverse and inclusive environment.

Formación

• 7+ years of experience in financial crime compliance, specifically in AML/CTF.
• In-depth knowledge of relevant rules, regulations, and industry standards.
• Domain expertise in Spanish financial crime regulations.

Responsabilidades

• Deputise for the MLRO, overseeing financial crime operations.
• Oversee suspicious activity reporting processes and external submissions.
• Ensure financial crime policy framework aligns with local regulations.
• Identify emerging regulatory developments and implement changes.

Conocimientos

Experience in financial crime compliance

Knowledge of AML/CTF regulations

Strong communication skills

Experience in risk management frameworks

Descripción del empleo

A global financial technology company is seeking a Deputy MLRO to establish its Spanish branch. This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring adherence to regulatory requirements. Candidates should have over 7 years of experience in financial crime compliance with a strong understanding of AML/CTF regulations. The role offers an opportunity to make a significant impact from day one in a diverse and inclusive environment.