22 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.
Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta posibilidad?
This role is based in Barcelona with a hybrid work model and a MiCA-regulated fintech environment, offering strong growth opportunities. xghoner You will work across Compliance, Product, Engineering, and Legal to ensure effective controls, risk
📌 Head of Crypto Financial Crime (Barcelona)
🏢 Venga
📍 Barcelona