Empleos de Cft

Monzo is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for its Spanish Branch in Madrid.

Monzo is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for its Spanish Branch in Barcelona.

Entain is seeking an MLRO & AFC Lead to be based in Ceuta, Spain, reporting to the Head of AFC - Southern Europe.

dLocal is seeking a seasoned Data Specialist with at least 5 years of experience to join its Compliance team, focusing on AML/CFT transaction monitoring.