DMLRO & FinCrime Lead — Spain Branch

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Wise is building its Spanish branch and seeking a Fincrime expert to set up a robust AML/CTF framework for Wise Spain.

You will deputise for the MLRO, oversee SARs to SEPBLAC, and align controls with Spanish regulatory obligations across cross-functional teams.

You will work with 1LoD teams, product, and global stakeholders to ensure early compliance in new products and rapid response to regulatory changes.

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