Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid. This hybrid role entails drafting policies and conducting regulatory research related to AML and CTF compliance, focusing on stablecoins and cross-border payments.
The adecuado candidate has extensive experience in financial services and strong analytical skills, capable of engaging with senior stakeholders and executing complex compliance tasks effectively.
📌 Hybrid Crypto Compliance Lead — AML/CTF (España)
🏢 ebury anz
📍 España
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.