Wise is building its Spanish branch and seeking a Fincrime expert to set up a robust AML/CTF framework for Wise Spain. You will deputise for the MLRO, oversee SARs to SEPBLAC, and align controls with Spanish regulatory obligations across cross-functional teams.
You will work with 1LoD teams, product, and general stakeholders to ensure early compliance in new products and rapid response to regulatory changes.
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📌 Dmlro & fincrime lead — spain branch (Comunidad de Madrid)
🏢 Wise
📍 Comunidad de Madrid
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