Swan is hiring a Compliance Manager / AMLRO in Barcelona. This crucial role involves ensuring compliance with Spanish banking regulations and managing regulatory changes. You will oversee regulatory submissions and collaborate with FinCrime Analysts.
The adecuado candidate has over 5 years of experience in compliance within the fintech sector and possesses strong problem-solving skills. Benefits include health insurance, paid leave, and a flexible hybrid work policy.
📌 AMLRO Spain (España)
🏢 Swan
📍 España
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