Ceo & Co-Founder — B2b Saas Venture In Regtech / Compliance (Barcelona, Spain)

Airwallex Spain is seeking a Manager, Financial Crime Compliance & the MLRO for its Spanish Branch Office.¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.
You will lead regulatory leadership, SEPBLAC liaison, governance, and local compliance activities to ensure AML/CTF compliance and reporting across the branch. xqbhyrx Work closely with Product, Legal, and Commercial teams to balance growth with robust controls, and act as the primary interface with Spanish authorities for regulatory matters and investigations.