Descripción de la oferta
Airwallex Spain is seeking a Manager, Financial Crime Compliance & the MLRO for its Spanish Branch Office. You will lead regulatory leadership, SEPBLAC liaison, governance, and local compliance activities to ensure AML/CTF compliance and reporting across the branch.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.
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