ID Finance is seeking a seasoned Compliance & AML lead to oversee the company's AML framework, regulatory compliance, and SEPBLAC obligations. You will coordinate regulator interactions, manage audits, risk assessments and remediation plans, and provide guidance to senior management. The role requires 6+ years in compliance/AML, a Law degree, fluency in Spanish and English, and strong stakeholder management in fintech/payments.
📌 Senior compliance & aml lead – regulatory & risk (España)
🏢 Id Finance
📍 España
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