Global Financial Crime/Sanctions Legal Counsel

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Global Financial Crime/Sanctions Legal Counsel based in Spain.

You will serve as a trusted legal advisor across sanctions, AML/CFT, anti-bribery, fraud, and market integrity matters. The role combines strategic legal guidance, regulatory engagement, and hands‑on risk management across multiple jurisdictions. You will work closely with compliance, investigations, and business teams to identify and mitigate complex financial crime risks. Your expertise will help influence product decisions, market expansion, and operational frameworks at a global scale. This is an opportunity for an experienced legal professional to make a meaningful impact in the evolving digital asset and financial technology la...