10 nov
|
LaFinteca
|
Barcelona
10 nov
LaFinteca
Barcelona
LaFinteca is building the future of payments in LATAM and seeks a Compliance Specialist to oversee merchant onboarding, AML compliance, and regulatory analysis across Latin America. You will contribute to policy development and risk management while collaborating with a integral team.
The role emphasizes data-driven regulatory research, cross-functional collaboration, and proactive problem-solving to enable compliant growth in international markets. Fluency in English and Spanish is required.
📌 Senior AML (Barcelona)
🏢 LaFinteca
📍 Barcelona