Senior Financial Crime Officer – AML & Regs (Spain)

A fintech company in Madrid is seeking a Senior Financial Crime Officer to manage AML operations. This role includes performing four-eye checks, preparing regulatory filings, and overseeing transaction monitoring. The ideal candidate will have at least 4 years of experience in first-line AML roles and a solid understanding of EU AML frameworks. The position allows for remote work in Spain and offers extensive benefits such as stock options and health insurance.
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