17 sep
|
Venga
|
Tarragona
Venga is seeking a Head of Financial Crime to lead daily AML operations, onboarding controls, monitoring, and investigations. You will manage a small AML team, collaborate with the MLRO and CCO, and translate regulatory requirements into scalable procedures.
This role is based in Barcelona with a hybrid work model and a MiCA-regulated fintech environment, offering strong growth opportunities. You will work across Compliance, Product, Engineering, and Legal to ensure effective controls, risk
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