02 nov
|
Convera
|
Madrid
Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer. You will promote a strong compliance culture and implement an effective AML program ensuring risk-based decisions in business planning. The role is hands-on within Payments Compliance, responsible for implementing AML strategies, managing financial crime risks, and partnering with leadership to meet regulatory expectations across Spain. #J-18808-Ljbffr
📌 Aml Compliance Lead — Spain | Bonus Eligible & Growth (Madrid)
🏢 Convera
📍 Madrid