Deputy MLRO — Build Spain Compliance Framework

A global technology company is seeking a Deputy MLRO to help establish its Spanish branch. This role involves supporting the Money Laundering Reporting Officer and ensuring compliance with financial crime regulations. Candidates should have over 7 years of experience in financial crime compliance and a solid understanding of Spanish regulations. Strong communication skills are crucial as you will work with various teams to maintain effective controls and support product development. Join us in making money without borders a reality.
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