08 sep
|
Ria Money Transfer
|
Alcobendas
08 sep
Ria Money Transfer
Alcobendas
Ria Money Transfer is seeking a Compliance Officer for Wallets to own the general compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets.
No deje pasar esta oportunidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción.
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. xcskxlj
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