Anti-Money Laundering Officer

The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk based culture throughout the Group, ensuring that all of the Company’s activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions. The Deputy of the Global Head of AML...

CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements, we are actively recruiting a Spain‑based Money Laundering Reporting Officer (MLRO). The role is a senior control...

Deputy Money Laundering Reporting Officer (DMLRO) - Spain Join to apply for the Deputy Money Laundering Reporting Officer (DMLRO) - Spain role at Wise 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...

Deputy Money Laundering Reporting Officer (DMLRO) - Spain Join to apply for the Deputy Money Laundering Reporting Officer (DMLRO) - Spain role at Wise 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...

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...

CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements, we are actively recruiting a Spain‑based Money Laundering Reporting Officer (MLRO).The role is a senior control...

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams. The ideal candidate will have a Law degree, 2-3 years of experience in AML, and a solid knowledge of financial regulations. This role offers a competitive salary, attractive benefits, and a...

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams. The ideal candidate will have a Law degree, 2-3 years of experience in AML, and a solid knowledge of financial regulations. This role offers a competitive salary, attractive benefits, and a...

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams. The ideal candidate will have a Law degree, 2-3 years of experience in AML, and a solid knowledge of financial regulations. This role offers a competitive salary, attractive benefits, and a...

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...