Spanish MLRO & Financial Crime Compliance Lead (Barcelona)

Spanish MLRO & Financial Crime Compliance Lead (Barcelona)

04 ago
|
airwallex
|
Barcelona

04 ago

airwallex

Barcelona

pAirwallex Spain is seeking a Manager, Financial Crime Compliance the MLRO for its Spanish Branch Office. You will lead regulatory leadership, SEPBLAC liaison, governance, and local compliance activities to ensure AML/CTF compliance and reporting across the branch. /ppWork closely with Product, Legal, and Commercial teams to balance growth with robust controls, and act as the primary interface with Spanish authorities for regulatory matters and investigations. /p #J-18808-Ljbffr

📌 Spanish MLRO & Financial Crime Compliance Lead (Barcelona)
🏢 airwallex
📍 Barcelona

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