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An innovative financial and IT services company is seeking a Senior Compliance Officer specializing in transaction monitoring and compliance analysis to support clients in Spain and abroad. The role involves working in a dynamic environment with a focus on new technologies and digital assets, offering a permanent contract with a hybrid work model and comprehensive benefits.
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial institutions. Our client offers professional, modular IT solutions as well as comprehensive banking services. As a specialist in banking and IT services, our client delivers innovative solutions from a single source.
The Madrid branch supports sister companies in Switzerland and Germany with IT and back-office banking services and is continuously expanding its offerings. Currently, the portfolio in Spain includes software development, cloud-based ICT operations, application management, and compliance services.
Your Responsibilities :
Requirements :
Personal Profile :
Offer :
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