22 sep
|
Ria Money Transfer
|
Alcobendas
22 sep
Ria Money Transfer
Alcobendas
Ria Money Transfer is seeking a Compliance Officer for Wallets to own the global compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets.
No deje pasar esta posibilidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción.
You will partner with product and engineering from day zero to build compliant features, lead the deployment of AML/CTF tooling, and maintain strong regulator relationships across regions. xghoner
Fluency in English and Spanish and a proven track record in fintech compliance are essential for guiding
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📌 Global Wallet Compliance Lead (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas