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
📌 Senior AML Lead - 2LoD Compliance & Controls (Madrid)
🏢 Banank
📍 Madrid
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