Deputy MLRO

**Description** We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. **Why us?** We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe....

A global financial technology company is seeking a Deputy MLRO to establish its Spanish branch. This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring adherence to regulatory requirements. Candidates should have over 7 years of experience in financial crime compliance with a strong understanding of...

**About the opportunity**: We are currently seeking a Deputy Money Laundering Reporting Officer (DMLRO) for our Spanish Branch to join our dynamic international Compliance & Anti-Financial Crime (AFC) Management Team. As part of our highly motivated and diverse global AFC team, you will contribute to a wide range of governance, risk management, and...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of...

Deputy Money Laundering Reporting Officer (DMLRO) - SpainJoin to apply for the Deputy Money Laundering Reporting Officer (DMLRO) - Spain role at WiseCompany DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. As part of our team, you will be helping us create an entirely new network for the world's money. We're looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...