pSantander 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. /ppRequirements include 5–10 years of FCC experience, fluency in English and Spanish, and a strong understanding of regulatory expectations. /p #J-18808-Ljbffr
📌 FCC Advisory VP – Lead Financial Crime Risk (Hybrid) (Boadilla del Monte)
🏢 Tamarind Intelligence
📍 Boadilla del Monte
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