Senior MLRO — Remote Spain FinCrime Leader
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Fincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity. You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk customers as the MLRO nominee.
You'll sit on the FinCrime Committee, influence new product approvals, and run AML/CTF training across the group. The role is mostly remote with 1 day per week in the office, and requires fluency in Spanish and English.
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Lombardia, Lombardia, Italia Fincselect Limited Tempo pienoFincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity. You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk customers as the MLRO nominee. You'll sit on the FinCrime Committee, influence new product approvals, and run AML/CTF training across the group. The role...
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Senior MLRO — Remote Spain FinCrime Leader
2 giorni fa
Lombardia, Lombardia, Italia Fincselect Limited Tempo pieno 70.000 € - 90.000 € ContrattoFincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity. You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk customers as the MLRO nominee.You'll sit on the FinCrime Committee, influence new product approvals, and run AML/CTF training across the group. The role is...