15 ago
|
Cv-Library
|
Barcelona
15 ago
Cv-Library
Barcelona
Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a MiCA-regulated environment. The role requires hands-on leadership, strong crypto AML expertise, and the ability to build processes that scale with growth in customers, transactions, and product offerings.
J-18808-Ljbffr
📌 Chief AML (Barcelona)
🏢 Cv-Library
📍 Barcelona