Global FinCrime (Madrid)

Global FinCrime (Madrid)

09 ago
|
Jobgether
|
Madrid

09 ago

Jobgether

Madrid

Jobgether, on behalf of a partner, seeks a General Financial Crime/Sanctions Legal Counsel based in Spain. You will advise on sanctions, AML/CFT, anti-bribery, fraud, and market integrity across jurisdictions and partner with compliance, investigations, and business teams to embed legal risk considerations into product decisions.
The role focuses on strategic legal guidance, regulatory engagement, and hands-on risk management in a fast-evolving digital asset and fintech landscape.

📌 Global FinCrime (Madrid)
🏢 Jobgether
📍 Madrid

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