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Spain | Poland | Netherlands

CDD Risk and Controls Officer

Salary: unknownRemoteFinance and legal
Power BIAML/KYC

pnlfin, a software company in fintech and payments, is hiring for the role of CDD Risk and Controls Officer. The role is remote, 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. pnlfin has 21 open positions 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