A leading fintech firm in the UK seeks a Financial Crime Compliance Manager to design compliance controls and support product launches.Obtenga más información sobre las tareas generales relacionadas con esta ocasión a continuación, así como sobre las habilidades requeridas.The ideal candidate will have over 6 years of experience in financial crime compliance, particularly in AML/CTF, Sanctions, and KYC.Experience in Correspondent Banking and a strong aptitude for stakeholder management are essential. xcskxlj This role offers a unique opportunity to help shape governance and compliance processes in a dynamic environment.#J-18808-Ljbffr
📌 Global FinCrime Compliance Lead - Partnerships (Madrid)
🏢 Talent
📍 Madrid