Customer Due Diligence Team Lead

Thunes

100-1000 employees, Growth
See all 5 open roles at Thunes

Posted · Seen on the BVP job board

Location: Barcelona, Catalonia, Spain
Source: BVP
Posted: Oct 29, 2026
Found: Oct 29, 2026

Job Description

The BVP job board doesn't publish the full description.

Department: Compliance

Skills & Keywords

Financial technology, AML, ACAMS, B2B, Regulatory Compliance, Onboarding, Due Diligence, English

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