08 ago
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ebury anz
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Madrid
Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid.
Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren.
This hybrid role entails drafting policies and conducting regulatory research related to AML and CTF compliance, focusing on stablecoins and cross-border payments.
The adecuado candidate has extensive experience in financial services and strong analytical skills, capable of engaging with senior stakeholders and executing complex compliance tasks effectively. xhfqzwm
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Hybrid Crypto Compliance Lead — Aml/Ctf & On‑chain Risk (Madrid)
🏢 ebury anz
📍 Madrid