Head of Compliance & AML for Crypto Fintech

Wincent; España; On-site; EUR 140,000 - 190,000; Full time

Benefits offered by this job

Transparency in compensation

Autonomy at work

Job summary

Wincent seeks a hands-on Chief Compliance Officer to lead the global compliance function. You will own the framework, manage the team, and ensure regulatory obligations are clearly translated into effective controls across jurisdictions.

The role combines strategic oversight with practical execution in a fast-paced fintech/crypto environment, balancing risk with business objectives while maintaining the firm’s reputation as a trusted market participant.

Qualifications

• At least 7 years of compliance experience, with a minimum of 3 years managing a team.
• Experience managing multi-jurisdiction trading and AML/CTF frameworks.
• Experience in senior roles in regulated financial institutions.
• Comfortable operating in a fast-paced fintech or crypto environment.
• Willing to be hands-on while leading a team.
• Experience designing scalable compliance frameworks.

Responsibilities

• Design, operate, document, and evidencing the group compliance framework.
• Maintain current understanding of applicable laws and translate into commercial requirements.
• Act as senior contact for regulators, managing examinations, filings and notices.
• Lead AML/CTF oversight including due diligence, monitoring, and reporting.
• Oversee day-to-day management of the compliance team and QA activities.
• Design and build tech-forward compliance infrastructure.
• Assess and mitigate compliance risk across the business.
• Translate strategy into execution with concrete projects and deliverables.
• Provide practical compliance advice to senior leadership.

Skills

Regulatory expertise

Analytical thinking

Leadership

Communication

Problem solving

Job description

Wincent seeks a hands-on Chief Compliance Officer to lead the global compliance function. You will own the framework, manage the team, and ensure regulatory obligations are clearly translated into effective controls across jurisdictions.

The role combines strategic oversight with practical execution in a fast-paced fintech/crypto environment, balancing risk with business objectives while maintaining the firm’s reputation as a trusted market participant.