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 general 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.
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📌 Senior AML (España)
🏢 LaFinteca
📍 España
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