MLRO & Financial Crime Lead – Spain Branch (España)

MLRO & Financial Crime Lead – Spain Branch (España)

30 ago
|
airwallex
|
España

30 ago

airwallex

España

Airwallex is establishing a Spanish Branch Office to support its go‑to‑market strategy in Spain and Southern Europe.

The Manager, Financial Crime Compliance & MLRO will lead local AML/CTF obligations, act as SEPBLAC Representante, and coordinate with Product, Commercial, Operations, Data and Legal to balance growth with controls.

The role requires extensive regulatory knowledge, prior SEPBLAC/Banco de España interaction, and strong stakeholder management in a fast‑paced environment. #J-18808-Ljbffr

📌 MLRO & Financial Crime Lead – Spain Branch (España)
🏢 airwallex
📍 España

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