05 nov
|
Convera
|
Madrid
Convera is seeking a Compliance Program Manager – AML for its Madrid operations.
A continuación se detalla todo lo que necesita saber sobre lo que implica esta posibilidad, así como lo que se espera de los solicitantes.
You will act as the Compliance Officer for Spain, driving an effective AML program and guiding executives on risk-based decisions as plans evolve. xhfqzwm
You will lead regulatory engagement with Spanish authorities, oversee AML/CFT and sanctions activities, and ensure timely reporting while partnering with Convera's leadership to manage financial crime risks.
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📌 Senior Aml Compliance Lead Madrid - Growth & Impact
🏢 Convera
📍 Madrid