Swan is hiring a Compliance Manager / AMLRO in Barcelona.
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
This crucial role involves ensuring compliance with Spanish banking regulations and managing regulatory changes.
You will oversee regulatory submissions and collaborate with FinCrime Analysts.
The ideal candidate has over 5 years of experience in compliance within the fintech sector and possesses strong problem-solving skills.
Benefits include health insurance, paid leave, and a adaptable hybrid work policy. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.