06 ago
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Venga
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Barcelona
Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests.
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You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a MiCA-regulated environment. xqbhyrx
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.
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📌 Chief AML & Financial Crime Lead — Crypto (Barcelona)
🏢 Venga
📍 Barcelona