Remote Compliance Officer – Fintech, Aml/Kyc Expert (Valencia)

Remote Compliance Officer – Fintech, Aml/Kyc Expert (Valencia)

07 nov
|
ALTEN Delivery Centre Spain
|
Valencia

07 nov

ALTEN Delivery Centre Spain

Valencia

ALTEN Delivery Centre Spain is seeking a proactive Compliance Officer to join a leading fintech client in a fully remote Spain-wide role. You will develop and manage the compliance program, ensuring adherence to AML/KYC, GDPR, and financial regulations while translating complex requirements into actionable policies.
Idóneo candidates will have 4+ years in compliance within financial services/fintech, strong analytical and communication skills, and the ability to work independently in a remote

📌 Remote Compliance Officer – Fintech, Aml/Kyc Expert (Valencia)
🏢 ALTEN Delivery Centre Spain
📍 Valencia

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