13 oct
|
Id Finance
|
Barcelona
13 oct
Id Finance
Barcelona
ID Finance is seeking a seasoned Compliance & AML lead to oversee the company's AML framework, regulatory compliance, and SEPBLAC obligations.
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You will coordinate regulator interactions, manage audits, risk assessments and remediation plans, and provide guidance to senior management. xhfqzwm
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 (Barcelona)
🏢 Id Finance
📍 Barcelona