13 oct
|
Greenhouse Software
|
Madrid
13 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. xhfqzwm
Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta ocasión a continuación.
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.
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📌 Aml Compliance Lead — Spain | Bonus Eligible & Growth (Madrid)
🏢 Greenhouse Software
📍 Madrid