Poland | Netherlands | Spain
AML Risk and Controls Officer
Salary: unknownRemoteFinance and legal
Power BIAML/KYC
AML Risk and Controls Officer is an open role at pnlfin, a software company in fintech and payments. This is a remote position, and the posting gives Spain, The Netherlands and Poland as the location. We classify it under finance and legal. Perks named in the posting: equity. There are 21 open positions from pnlfin on this site, 8 of them in IT and engineering.
Posted today · Last checked 2026-11-11
About pnlfin
Fintech and payments Software product company 21 open positions, 38% in IT and engineering. Most open roles: Mobile (iOS / Android) (10), Finance and legal (9), Software engineering (general) (8).
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| Workplace | Remote |
| Seniority | Not stated |
| Role | Finance and legal |
| Countries | Spain, The Netherlands, Poland |
| Employment type | Full Time |
| Key facts | Tools: Power BI · Remote · Equity |
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