Compliance Program Manager – AML – Madrid

We are looking for a motivated and experienced Compliance Program Manager who will act as Convera’s Compliance Officer for its Spanish operations.

In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance program is in place, enabling employees to make informed, risk‑based decisions as they execute their business plans.

This is a high-impact, hands‑on role within Convera’s Payments Compliance function. The successful candidate will be responsible for strategically implementing the AML program, identifying and managing market conduct and financial crime risks, and partnering closely with Convera’s leadership team.

Responsibilities

- Execute all responsibilities associated with serving as the Compliance Officer for Convera’s Spanish operations, including responsibilities relating to AML/CFT, financial crime and sanctions matter.
- Be responsible, directly or through appropriate delegation, for Suspicious Transaction Report (STR) decisions and serve as a primary point of contact for relevant Spanish regulatory and supervisory authorities for all FCC activities in relation to the

📌 Compliance program manager (Madrid)
🏢 Greenhouse Software
📍 Madrid