Financial Crime Tech & Operations Lead
Jobtailor
Jobtailor busca un profesional senior para liderar la estrategia y la definición tecnológica de Prevención del Fraude y AML en Madrid. Gestionará capacidades como Screening, transaction monitoring, behavioral analytics y reporting, coordinando equipos y stakeholders.
El/la candidato/a coordinará iniciativas con tecnologías y procesos dentro del Banco, proponiendo mejoras, automatización y cumplimiento normativo, y liderando proyectos en un entorno internacional.
#J-18808-LjbffrOferta de empleo publicada 2 días atrás
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