Deputy Mlro
hace 1 día
**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. Our mission is to change how businesses pay and get paid. Viva Wallet is a principal member of Visa and Mastercard for acquiring and issuing services. Viva Wallet provides businesses of all sizes card acceptance services through the innovative Viva Wallet POS app, add-on Google Play devices and through advanced payment gateways in online stores. It also offers business accounts with local IBAN and a business Viva Wallet Mastercard card. Viva Wallet Holdings owns a subsidiary Greek banking company (VIVABANK SA) and a subsidiary E-money Institutionas per PSD II Directive provisions with pass porting rights across the entire EEA Region. **What you will do**: **Reporting to the Country AML Manager-MLRO, you will**: - Ensure implementation and adherence to local legislation, rules and regulations - Assist in designing and/or enhancing procedures and policies - Monitor adherence on behalf of the MLRO to the domestic KYC requirements and transactional behavior of the local portfolio of merchants in Spain - Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AML & Anti-Fraud related issues - Assist in training the local branch's staff and actively promoting and safeguarding AML/CFT culture - Prepare reports to external authorities and internal stakeholders - Deputize for the MLRO in their absence or when necessary **Requirements**: **About you**: - You have proven experience of at least 3 years (preferably as Deputy MLRO) in combating primarily Money Laundering / Terrorism Financing as well as Fraud in Spain, preferably within the context of merchant acquiring and payments - You have experience in KYC, DMO,SEPBLAC - You possess solid knowledge of AML/CTF ever - evolving regulatory framework - You have hands-on experience on systems, databases and tech solutions related to AML/CTF - You enjoy analysis as well as synthesis of data - You have a "can do" attitude and take ownership of your work - You consider integrity and confidentiality as your most invaluable characteristics - You have a background in Law, Finance or Economics - Any professional certifications (i.e. ACAMS, ICA, CRISK, ACFE) will be considered a plus - You speak and write fluently Spanish and English. Additional EEA-31 languages will be considered a plus **Benefits** **We offer**: - Competitive salary - Annual bonus based on targets' achievement - A fully digital, fast-paced, transparent way of collaboration - Regular feedback to develop your skills - A chance to grow within a fast-moving European fintech/neobank Application Question(s): - You have proven experience of at least 3 years in combating primarily Money Laundering / Terrorism Financing as well as Fraud in Spain, preferably within the context of merchant acquiring and payments. - This position is exclusively office-based. Are you willing to work solely from our office in Madrid? - Any professional certifications (i.e. ACAMS, ICA, CRISK, ACFE) will be considered a plus. - Do you speak and write fluently in Spanish and English? Additional EEA-31 languages will be considered a plus. - What salary range (gross) are you targeting for this position (for a full-time, 8 hrs/day basis)?
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Deputy Mlro Spain
hace 2 semanas
Madrid, España Viva Wallet A tiempo completo**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....
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Deputy MLRO
hace 7 días
Madrid, España N26 A tiempo completoAbout the opportunityWe are currently seeking a Deputy Money Laundering Reporting Officer (DMLRO) for our Spanish Branch to join our dynamic international Compliance & 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 compliance initiatives. Your...
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Deputy MLRO — Build Spain Compliance Framework
hace 7 días
madrid, España Wise A tiempo completoA global technology company is seeking a Deputy MLRO to help establish its Spanish branch. This role involves supporting the Money Laundering Reporting Officer and ensuring compliance with financial crime regulations. Candidates should have over 7 years of experience in financial crime compliance and a solid understanding of Spanish regulations. Strong...
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Deputy Mlro
hace 2 semanas
Madrid, España N26 A tiempo completo**About the opportunity**: We are currently looking for a Deputy MLRO for Spain to join our Spanish MLRO Team. You will have a strong regulatory, internal controls and AFC risk management background in an international setting and a high-pace and tech driven environment. You will work with a team of highly motivated and diverse staff. You will support the...
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Deputy MLRO
hace 2 semanas
Madrid, Madrid, España Wise A tiempo completoCompany 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...
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Deputy MLRO – Spanish Branch AML/CTF Lead
hace 1 semana
Madrid, España WISE A tiempo completoA global financial technology company is seeking a Deputy MLRO to establish its Spanish branch.Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring...
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Deputy MLRO
hace 1 semana
Madrid, España WISE A tiempo completoCompany Description¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.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...
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Deputy MLRO
hace 1 semana
Madrid, España N26 A tiempo completoAbout the opportunity¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.We are currently seeking a Deputy Money Laundering Reporting Officer (DMLRO) for our Spanish Branch to join our dynamic international Compliance & AFC Management Team.As part of our highly motivated and...
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Deputy MLRO
hace 2 días
Madrid, España Wise A tiempo completoCompany 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...
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Deputy MLRO
hace 2 semanas
Madrid, Madrid, España Wise A tiempo completoCompany 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...
