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Spain AMLRO Compliance Lead - FinTech Regs

swan.io

barcelona, barcelona, Spain Full-time July 20, 2026

Found Description

is seeking a Compliance Officer in Barcelona to ensure operations align with regulatory requirements.
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This role demands extensive experience in compliance within a financial institution and knowledge of Spanish banking regulations.

The role involves overseeing regulatory changes, submissions, and being the main contact for regulatory bodies. xqbhyrx
Perks include health insurance, 28 days of paid leave, and a hybrid work policy.


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