FCC Advisory VP (Boadilla del Monte)

FCC Advisory VP (Boadilla del Monte)

13 ago
|
Tamarind Intelligence
|
Boadilla del Monte

13 ago

Tamarind Intelligence

Boadilla del Monte

Santander Corporate & Investment Banking in Madrid seeks a Manager of Financial Crime Compliance (FCC) Advisory. 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.
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📌 FCC Advisory VP (Boadilla del Monte)
🏢 Tamarind Intelligence
📍 Boadilla del Monte

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