Chief Aml & Financial Crime Lead — Crypto (Barcelona)

Chief Aml & Financial Crime Lead — Crypto (Barcelona)

18 oct
|
Venga
|
Barcelona

18 oct

Venga

Barcelona

Lead Venga's financial crime operations, managing the AML team and ensuring compliance with crypto regulations. This hands-on role involves customer onboarding, transaction monitoring, fraud investigation, and reporting in a fast-paced startup environment.

📌 Chief Aml & Financial Crime Lead — Crypto (Barcelona)
🏢 Venga
📍 Barcelona

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NetSuite Finance Business Analyst (La Coruña)

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|
Solutions Driven
|
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|
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|
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|
Brenntag
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Santiago de Compostela
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  • Brenntag
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|
Transperfect
|
Valladolid
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  • Valladolid

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