Grupo Santander in Madrid is seeking a Senior Manager, Financial Crime Compliance (FCC) Advisory, to guide complex client relationships and transactions through risk-based, compliant decisions. You will act as a trusted advisor to Front Office, Operations and Compliance, shaping controls and policy effectiveness to enable business momentum while protecting the firm from financial crime.The role requires deep FCC expertise across CIB products, sanctions and AML, with a track record of delivering#J-18808-Ljbffr
📌 Senior Financial Crime Advisory Lead: Global Compliance (España)
🏢 Grupo Santander
📍 España
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