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).
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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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