Aml Compliance Lead — Spain | Bonus Eligible & Growth (Madrid)

Aml Compliance Lead — Spain | Bonus Eligible & Growth (Madrid)

10 oct
|
Greenhouse Software
|
Madrid

10 oct

Greenhouse Software

Madrid

Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer. You will promote a strong compliance culture and implement an effective AML program ensuring risk-based decisions in business planning.The role is hands-on within Payments Compliance, responsible for implementing AML strategies, managing financial crime risks, and partnering with leadership to meet regulatory expectations across Spain.#J-18808-Ljbffr

📌 Aml Compliance Lead — Spain | Bonus Eligible & Growth (Madrid)
🏢 Greenhouse Software
📍 Madrid

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