Senior AML/CTF Compliance Lead & Regulatory SME

Mangopay
Full-time madrid, comunidad de madrid Gestión y operaciones
Posted:
June 08, 2026
Location:
madrid, comunidad de madrid, Spain

Job Description

Mangopay is seeking a highly skilled Regulatory Compliance Expert to oversee and implement compliance initiatives focused on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The ideal candidate will have a strong compliance background within banking or payments.

Responsibilities include maintaining internal controls, preparing regulatory reports, and conducting risk assessments. Candidates should possess excellent analytical skills and be fluent in English and French.

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Job Overview

Job Type: Full-time
Location: madrid, Spain
Posted: June 08, 2026
Deadline: July 18, 2026