Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory based in Boadilla del Monte, Spain. This role involves providing compliance advisory support across various SCIB products and jurisdictions.
You will assess financial crime risks and support client onboarding and ongoing activities while collaborating with different departments. Applicants should have strong expertise in financial crime compliance, a degree, and be fluent in both English and Spanish.
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📌 VP, Financial Crime Compliance Advisory (Boadilla del Monte)
🏢 Banco Santander
📍 Boadilla del Monte
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