07 ago
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Tamarind Intelligence
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España
07 ago
Tamarind Intelligence
España
Santander Corporate & Investment Banking in Madrid seeks a Manager of Financial Crime Compliance (FCC) Advisory.
Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil.
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.
Requirements include 5–10 years of FCC experience, fluency in English and Spanish, and a strong understanding of regulatory expectations. xhfqzwm
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Fcc Advisory Vp – Lead Financial Crime Risk (Hybrid) (España)
🏢 Tamarind Intelligence
📍 España