Regional Compliance Manager

📋 Description

• Governance and oversight of financial crime risks in the Spanish branch.
• Support AML/CFT reporting to Group Risk Committee and senior management.
• Prepare management info and dashboards for leadership.
• Oversee AML/CTF risk assessment and regulatory alignment.
• Cross-functional work to implement standards.
• Maintain regulatory tools, processes and docs.

🎯 Requirements

• 3+ years in AML/CTF or financial crime within payments/fintech.
• Strong knowledge of Spanish AML/CTF laws and EU frameworks.
• Fluency in Spanish and English; professional AML/CTF qualification preferred.
• Experience with regulator interactions and audits.
• Autonomy, responsibility and proactive attitude.
• Office-first culture; hybrid work in Europe.

🎁 Benefits

• Dojo values and inclusive culture.
• Office-based collaboration with remote options.
• See dojo.careers for benefits details.