scout22 › Jobs › Swan › Compliance Manager / AMLRO Spain

Compliance Manager / AMLRO Spain

Swan

$68k–$83kMid levelHybridBarcelona, Spain

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About Swan

Swan is a tech and financial services company focused on compliance in banking.

What you'd do

Stay ahead of regulatory changes
Submit regulatory documents
Act as escalation point for investigations
Explore business use cases for compliance issues

What they're looking for

5+ years in a compliance role
Knowledge of Spanish banking regulations
Fluent in Spanish & English

Perks

Health insurance
28 days paid leave
Monthly transport allowance and meal vouchers