Banank, a neobank-style banking technology company, seeks an AML Manager to lead the Second Line of Defence (2LoD) in Madrid. The role focuses on designing, implementing, and continuously improving the AML system for a financial services firm supervised by SEPBLAC and the Bank of Spain, with international expansion in view.
You will oversee control testing, policy governance, monitoring, and regulatory liaison, balancing frictionless processes with robust AML controls while collaborating with
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📌 Senior aml lead - 2lod compliance & controls (Comunidad de Madrid)
🏢 Banank
📍 Comunidad de Madrid
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