02 sep
|
Ria Money Transfer
|
Alcobendas
02 sep
Ria Money Transfer
Alcobendas
Ria Money Transfer is seeking a Compliance Officer for Wallets to own the integral compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. You will partner with product and engineering from day zero to build compliant features, lead the deployment of AML/CTF tooling, and maintain strong regulator relationships across regions.
Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.
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Fluency in English and Spanish and a proven track record in fintech compliance are essential for guiding
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📌 Global Wallet Compliance Lead (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas