Madrid AML/CFT Compliance Lead

A global wealth management firm is seeking a Local Compliance Officer in Madrid for a 7-month contract. The role involves managing AML/CFT compliance and financial crime risks, advising the business on regulatory standards, and reporting compliance issues to authorities. Candidates should have a minimum of 4 years in compliance activities and a relevant...

A global wealth manager is seeking a Local Compliance Officer in Madrid. You will manage compliance operations focusing on AML/CFT and MiFID2, ensuring adherence to regulations and providing critical reporting. The ideal candidate must have at least 4 years of compliance experience, strong analytical skills, and a bachelor’s degree. Fluency in English is...

A leading financial technology company is seeking a Financial Crime Risk Manager in Madrid to ensure compliance across correspondent banking. This mid-senior level role requires over 10 years of experience in financial crime compliance and a solid understanding of AML/CFT regulations. The candidate will lead risk assessments, maintain banking relationships,...

A global wealth manager is seeking a Local Compliance Officer in Madrid.¿Le interesa este puesto? Puede encontrar toda la información relevante en la descripción a continuación.You will manage compliance operations focusing on AML/CFT and MiFID2, ensuring adherence to regulations and providing critical reporting.The ideal candidate must have at least 4...

A global wealth management firm in Madrid seeks a Local Compliance Officer for a 7-month contract. The role includes managing AML/CFT compliance, advising on regulatory standards, and supporting the local team. Candidates should have at least 4 years of compliance experience, strong analytical skills, and knowledge of MiFID2. This is an exciting opportunity...

Una firma bancaria global busca un LOCAL COMPLIANCE OFFICER para gestionar el cumplimiento normativo en su sucursal en Madrid. El candidato ideal tendrá más de 4 años de experiencia en AML/CFT, comprendiendo tanto la normativa local como la de la UE. Las funciones incluyen la gestión de riesgos de cumplimiento y la formación del personal local. La...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...