Senior AML/CTF Compliance Expert
Mangopay UK Limited
Mangopay UK Limited, located in Madrid, is seeking a Regulatory Compliance Expert to oversee AML/CTF compliance initiatives. The successful candidate will have at least 5 years of relevant compliance experience and will ensure that all internal controls and policies align with regulatory guidelines.
This role involves acting as the primary point of contact for audits, preparing compliance reports, and monitoring regulatory changes. A Bachelor’s degree in a related field is a prerequisite, along with strong analytical skills.
#J-18808-LjbffrOferta de empleo publicada 3 días atrás
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