Group Sanctions And Compliance Specialist

Jobgether

Spain, Spain
On-site
Aml, cft, and sanctions regulations
Global sanctions and financial crime compliance
Second line of defense expertise
This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization

Job Summary

  • This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization.
  • You will play a key role in ensuring robust adherence to AML, CFT, and sanctions regulations across multiple jurisdictions while supporting the safe expansion of global operations.
  • The position sits within the second line of defense, acting as a subject matter expert and escalation point for complex compliance cases.

Matching Summary

This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization.

Skills & Requirements

Must-have

  • AML, CFT, and sanctions regulations
  • Global sanctions and financial crime compliance
  • Second line of defense expertise
  • Design, implement, and improve policies
  • Automation and AI-driven compliance interest

Nice-to-have

  • Proactive, solutions-oriented mindset
  • Collaborative team player

Key Requirements

  • Deep regulatory expertise
  • Subject matter expert

Work Rights

Not specified

Tailored Resume

Cover Letter