MLRO & Compliance Officer - FinTech

At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money. Careers at Papel suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take risks and win big. We are brave, laser-focused and have high aptitude, with a little playfulness for good measure. If you’re someone who thinks outside the box, who is passionate about innovation, who is not afraid to challenge the status quo, then we want to hear from you. We are looking for a talented and ambitious individual to join our team as an MLRO & Compliance Officer. As an MLRO & Compliance Officer, you will be responsible for ensuring that our company is compliant with all relevant financial regulations, including AML/CFT and GDPR. You will also be responsible for developing and implementing our compliance framework, conducting risk assessments, and providing training and guidance to our employees. If you have a strong background in compliance, a passion for innovation, and a desire to make a real impact, then we want to hear from you. We offer a competitive salary, a comprehensive benefits package, and the opportunity to work with a talented and dedicated team. If you are interested in this exciting opportunity, please submit your application, including your CV and a cover letter, to [insert contact information].