Empleos de Financial Crime Compliance

Santander Corporate & Investment Banking is seeking a Manager of Financial Crime Compliance (FCC) Advisory to provide expert advisory support on complex client relationships, transactions, and…

Airwallex is establishing a Spanish Branch Office and seeks a Compliance Manager to act as MLRO and Representante ante el SEPBLAC.

Revolut is hiring a Financial Crime Compliance Manager (Sanctions) to join its second line of defence, focusing on sanctions and terrorism financing.