Senior AML Compliance Officer (Madrid)

Senior AML Compliance Officer (Madrid)

22 sep
|
Altery
|
Madrid

22 sep

Altery

Madrid

Altery is seeking an experienced Alternate AMLCO to join Altery EU Limited in Cyprus, acting as senior compliance partner and deputy to the AMLCO. You will own key AML/CFT activities, translate regulatory requirements into practical controls, and strengthen the compliance framework as the business grows.
You will work with senior stakeholders, participate in regulatory reporting, and contribute to risk assessments while maintaining autonomy and high integrity in all financial crime matters.

📌 Senior AML Compliance Officer (Madrid)
🏢 Altery
📍 Madrid

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