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-*-Ljbffr
📌 Aml Compliance Lead — Spain | Bonus Eligible (España)
🏢 Greenhouse Software
📍 España
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.