Job Description

A leading fintech company is seeking a Regulatory Compliance Expert in Madrid. You will be responsible for overseeing compliance initiatives, primarily focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The ideal candidate will have at least 5 years of experience in compliance within banking or payments, possess strong analytical skills, and communicate effectively in English and French. This role involves developing policies, conducting risk assessments, and collaborating with various departments to ensure compliance.
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