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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).

All open jobs at pnlfin →

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WorkplaceRemote
SeniorityNot stated
RoleFinance and legal
CountriesSpain, The Netherlands, Poland
Employment typeFull Time
Key factsTools: Power BI · Remote · Equity

The full description is on the original posting. Labels are set automatically and can be wrong. About the data