04 oct
|
Jobgether
|
Madrid
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Spain.
This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.
You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual
📌 Senior Aml & Crypto Officer (Madrid)
🏢 Jobgether
📍 Madrid