About Us: Banank – a fresh chapter in banking technology!
We combine generational banking wisdom with cutting-edge tech to create a top-notch banking experience for digital natives. As we scale our operations toward becoming a full neobank, we are looking for an AML Lead to join our team.
The Role
We are looking for an AML Manager to join the Second Line of Defence (2LoD), specialising in the financial industry. This critical role will focus on leading the construction, maintenance, and continuous improvement of the AML system for a financial sector company supervised initially by SEPBLAC and the
📌 AML Lead (Madrid)
🏢 Banank
📍 Madrid