19 sep
|
Venga
|
Barcelona
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#J-18808-Ljbffr
📌 Head Of Crypto Financial Crime & Aml Operations (Barcelona)
🏢 Venga
📍 Barcelona