Lead an AFC Operations team in Madrid to ensure regulatory compliance. You will manage analysts, oversee investigations, and improve AML/KYC processes.
On-site in MadridVisa SponsorNo Spanish needed
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Anti Financial Crime Jobs
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Review escalated anti-financial crime cases covering AML, sanctions, KYC and fraud, and draft suspicious activity reports for authorities.
On-site in MadridVisa SponsorNo Spanish needed
AFC Operations Team Lead Italy
N262d ago
Leads an Anti-Financial Crime operations team in Madrid, covering AML, sanctions, KYC and fraud investigations. Offers team leadership in a fast-growing fintech with relocation and visa support.
On-site in MadridVisa SponsorNo Spanish needed