This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Compliance Manager - Global FCC Investigations based in Spain.
In this role, you will lead critical financial crime compliance activities across transaction monitoring and suspicious activity investigations in a global environment. You will manage and develop a team of AML investigators while helping strengthen investigation processes, controls, and operational effectiveness. Working closely with compliance, risk, legal, law enforcement liaison, product, and engineering stakeholders, you will help translate regulatory requirements into scalable solutions. Your expertise will support the identification and mitigation of money laundering and terrorism financing risks across multiple jurisdictions. You will also contribute to systems enhancements, process optimization, and high-quality investigative documentation. This is an opportunity to influence a sophisticated general FCC function in a fast-paced, technology-driven and highly regulated environment.





Accountabilities
- Lead, manage, mentor, and develop a team of AML investigators, ensuring strong performance, investigation quality, and effective execution.
- Support day-to-day transaction monitoring and suspicious activity investigation operations, ensuring compliance with applicable laws, regulations, and industry standards.
- Evaluate AML/CFT transaction monitoring and Suspicious Transaction Report (STR) requirements across multiple jurisdictions and ensure appropriate and timely escalation.
- Help design and implement tactical and scalable solutions that enable operational teams to manage financial crime compliance activities efficiently.
- Partner with product and engineering teams to enhance systems, tools, and workflows supporting transaction monitoring and investigations.
- Drive process improvements and procedure updates across Global FCC Investigations, including Transacti

📌 Senior Compliance Manager (España)
🏢 Jobgether
📍 España