Spain MLRO
Spain, mostly remote, 1 day a week in office
€75,000+
This is with a well-established integral fintech bank, for their Spain branch, and it’s a proper regulatory appointment subject to SEPBLAC approval. You’d be the central contact with SEPBLAC, the Bank of Spain and local law enforcement, owning AML/CTF compliance for the Spain entity from the ground up, including validating the risk classification, filing SARs to the FIU, and reviewing PEPs and high risk customers.
Beyond the day to day, you’d have real visibility across the wider group too, sitting on the FinCrime Committee, feeding into new product approvals, and running AML/CTF awareness training across the business. It’s a mostly remote setup, so it suits someone who’s comfortable owning the mandate independently while staying properly plugged into group compliance.
Send me your CV to
[email protected] if this is you:
- 5 years in financial crime, ideally with experience in second-line offence policy, escalation and assurance
- Solid experience in financial services or fintech,
the deep understanding of the pace and dynamism required
- Strong knowledge of money laundering and terrorist financing typologies
- Fluent in both Spanish and English
- Comfortable being named as MLRO and going through SEPBLAC approval
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Spain MLRO
España, mayormente en remoto, 1 día a la semana en oficina
75.000 €+
Esta posición es con un banco fintech global ya consolidado, para su sucursal en España, y es un nombramiento regulatorio en toda regla, sujeto a la aprobación del SEPBLAC. Serías el contacto central con el SEPBLAC, el Banco de España y las autoridades policiales locales, llevando de principio a fin el cumplimiento normativo en materia de prevención de blanqueo de capitales (AML/CTF) para la entidad en España, incluyendo validar la clasificación de riesgo, presentar los SAR ante la UIF y revisar PEPs y clientes de alto riesgo.
Más allá del día a día, tendrías visibilidad real dentro del grupo, part
📌 MLRO - Spain (Madrid)
🏢 FincSelect
📍 Madrid