14 oct
|
Convera
|
Madrid
Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer.
La descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.
You will promote a strong compliance culture and implement an effective AML program ensuring risk-based decisions in business planning. xghoner
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.
📌 AML Compliance Lead — Spain | Bonus Eligible (Madrid)
🏢 Convera
📍 Madrid