30 jul
|
Venga
|
Barcelona
Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a Mi CA-regulated environment. The role requires hands-on leadership, strong crypto AML expertise, and the ability to build processes that scale with growth in customers, transactions, and product offerings. #J-18808-Ljbffr
📌 Chief Aml & Financial Crime Lead — Crypto (Barcelona)
🏢 Venga
📍 Barcelona