06 ago
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Tamarind Intelligence
|
Barcelona
06 ago
Tamarind Intelligence
Barcelona
Venga is seeking a Head of Financial Crime to lead its AML operations, onboarding controls, monitoring, investigations, and external reporting.
Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.
The role reports to the CCO/MLRO and builds scalable processes across onboarding, monitoring, and offboarding in a fast-moving crypto environment.
The adecuado candidate will be hands-on, limitlessly analytical, and capable of managing a small AML team while implementing scalable procedures aligned with regulatory obligations in Spain and Europe. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Head of Financial Crime & AML Operations (Crypto) - Hybrid (Barcelona)
🏢 Tamarind Intelligence
📍 Barcelona