20 oct
|
Jobgether
|
Palma
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. #J-18808-Ljbffr
📌 AML Risk (Palma)
🏢 Jobgether
📍 Palma