Senior AML/CTF Compliance Lead & Regulatory SME

Mangopay · madrid, comunidad de madrid, Spain

Location
madrid
Job Type
Full-time
Posted
June 19, 2026

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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