02 oct
|
Ria Money Transfer
|
Madrid
02 oct
Ria Money Transfer
Madrid
Ria Money Transfer is seeking a Compliance Officer for Wallets to own the integral compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets.
Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad?
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 xhfqzwm regions.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 (Madrid)
🏢 Ria Money Transfer
📍 Madrid