30 jul
|
Tamarind Intelligence
|
León
30 jul
Tamarind Intelligence
León
Santander Corporate & Investment Banking in Madrid seeks a Manager of Financial Crime Compliance (FCC) Advisory. You will provide risk-based FCC guidance across products and jurisdictions, reviewing client activity and onboarding to protect the bank from financial crime while collaborating with Front Office, Operations and Compliance.
Requirements include 5–10 years of FCC experience, fluency in English and Spanish, and a strong understanding of regulatory expectations.
📌 Fcc Advisory Vp - Lead Financial Crime Risk (Hybrid) (León)
🏢 Tamarind Intelligence
📍 León