13 nov
|
LaFinteca
|
Barcelona
13 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.
Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.
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. xhfqzwm
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Senior Aml (Barcelona)
🏢 LaFinteca
📍 Barcelona