Convera is seeking a Compliance Program Manager – AML for its Madrid operations. You will act as the Compliance Officer for Spain, driving an effective AML program and guiding executives on risk-based decisions as plans evolve.You will lead regulatory engagement with Spanish authorities, oversee AML/CFT and sanctions activities, and ensure timely reporting while partnering with Convera's leadership to manage financial crime risks.
📌 Senior AML Compliance Lead Madrid
🏢 Convera
📍 Madrid
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