Senior Aml & Compliance Specialist - Remote (Madrid)

Senior Aml & Compliance Specialist - Remote (Madrid)

11 nov
|
LaFinteca
|
Madrid

11 nov

LaFinteca

Madrid

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.#J-18808-Ljbffr

📌 Senior Aml & Compliance Specialist - Remote (Madrid)
🏢 LaFinteca
📍 Madrid

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