AML Compliance Lead — Spain | Bonus Eligible (Madrid)

AML Compliance Lead — Spain | Bonus Eligible (Madrid)

06 nov
|
Convera
|
Madrid

06 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.

📌 AML Compliance Lead — Spain | Bonus Eligible (Madrid)
🏢 Convera
📍 Madrid

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