Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements.
You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD, sanctions screening, and data-driven risk analysis to implement practical risk controls and improvements.
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📌 AML Risk & Investigations Manager (Remote) (España)
🏢 Jobgether
📍 España
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