24 ott
|
Fincselect
|
Milano
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.
📌 Senior MLRO — Remote Spain FinCrime Leader (Milano)
🏢 Fincselect
📍 Milano