• Madrid
• Posted 13 days ago

A worldwide leading travel tech company are seeking an established and experienced individual in the KYC and Transaction Monitoring space to take on the esteemed position of Head of Transaction Monitoring and KYC. This role is pivotal in leading the compliance operations vertical of this company,...

• Malta
• Posted 2 months ago

Do you have a strong eye for details? Do you thrive working in a fast-paced and challenging environment? Does the idea of adding to an innovative start-up business' ongoing success by contributing your daily support to compliance related tasks entice you? If so, our Compliance Manager role may be...