Experteer Overview
As Compliance Program Manager for Spain, you will lead the AML program and act as the Compliance Officer for Convera's Spanish operations. You will promote a strong compliance culture and enable risk-based decision making within the payments business. You will work closely with leadership to identify and manage financial crime risks, oversee regulatory reporting, and drive strategic compliance initiatives. This role offers high impact, cross-functional collaboration, and opportunities to shape AML practices in a growing global payments company. You will be at the core of regulatory engagement and program expansion in a dynamic fintech environment.

Compensaciones / Ventajas
• Serve as Compliance Officer for Spain, handling AML/CFT, financial crime and sanctions matters
• Own STR decisions and act as primary contact for Spanish regulators for FCC activities
• Ensure AML regulatory reporting is accurate and timely
• Identify, document, escalate and report AML/CFT risks to senior leadership
• Advise on Compliance for policies, new products, and FX-related initiatives
• Oversee outsourced AML activities
• Track regulatory developments and implement required changes
• Support audits, regulatory reviews and inspections




• Collaborate with senior management to set strategic plans and policies
• Address complex AML cases requiring substantial judgement
• Translate business strategy into Compliance plans and policies
• Contribute to methods and evaluation criteria for Compliance projects
• Make high-impact decisions affecting Compliance and organizational success
• Engage with regulators, executives and stakeholders to align perspectives

Responsabilidades
• 6-8 years of relevant experience, including at least 2 years as Compliance Officer or similar role, plus a bachelor’s degree
• Advanced knowledge of Spain and EU AML regulatory environment with regulator engagement
• Knowledge of payments rules and products; fintech experience preferred
• Proven ability to advise senior leadership and Board on AML matters
• Ability to develop policies in response to regulatory developments and emerging risks
• Strong relationship-building with internal and external stakeholders
• Strong written and verbal communication for engagement with leadership and regulators

Requisitos principales
• Competitive salary
• Opportunity to earn a bonus
• Great career growth and development opportunities
• Corporate benefits

📌 Compliance Program Manager (Madrid)
🏢 Convera Holdings
📍 Madrid