AML Compliance Manager for Spanish Market
hace 4 semanas
We are seeking an experienced professional to lead and manage our Anti-Money Laundering (AML) practices in the Spanish market. As AML Compliance Manager, you will be responsible for delivering and developing effective and compliant AML practices across all departments and personnel.
About the RoleThe successful candidate will have a deep understanding of AML regulations and best practices, as well as strong leadership and management skills. You will work closely with our teams to ensure that our AML practices are aligned with industry standards and regulatory requirements.
Key Responsibilities- Lead and manage the development and implementation of AML policies and procedures
- Collaborate with cross-functional teams to ensure compliance with AML regulations
- Provide training and guidance to employees on AML best practices
You will be based in a dynamic and innovative company, Greentube GmbH, where you will have the opportunity to make a real impact on our AML practices. We offer a competitive salary and benefits package, including a base salary of €60,000 per year, plus bonuses and benefits.
Requirements- Proven experience in AML compliance or a related field
- Strong leadership and management skills
- Excellent communication and interpersonal skills
We are looking for a highly motivated and organized individual who is passionate about AML compliance. If you have a strong background in AML and a desire to lead and manage a team, we encourage you to apply for this exciting opportunity.
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