Empleos de aml risk en Barcelona

Revolut is seeking a Risk Manager to strengthen AML controls within Wealth & Trading. You will advise on financial crime decisions, assess risks, and support control testing across global markets. The role requires deep AML expertise, 5+ years in risk advisory, and a pragmatic communicator who can engage stakeholders. We offer flexible work options...

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements. You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD,...

About The RoleWe are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk to join our innovative and dynamic Risk and Compliance team. In this role, you will be responsible for the FinCrime Scenario Library which lies at the core of our unique FinCrime Risk Management System. Are you keen on redefining how Financial...

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment. The role requires deep knowledge of AML/CTF, sanctions, KYC, and...

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine...

Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework.Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad.Hybrid work with two remote days; permanent...

Iplaytech is seeking an Anti-Money Laundering Specialist to lead the design and management of AML controls for operations within the European Union. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. Based in Spain, you will collaborate with compliance and security teams to implement robust policies,...

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation. You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

Help build trust into every Spendesk journeySpendesk helps businesses manage their spending with more control, visibility and efficiency. ¿Le gusta esta oportunidad? Asegúrese de inscribirse rápido, ya que se espera un gran volumen de solicitudes. Desplácese hacia abajo para leer la descripción completa del puesto.As part of the KYC & AML squad , you'll...

Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team. You will investigate suspicious activities in a global digital asset trading environment, assess risks, and determine SAR/STR requirements while coordinating with legal and support teams.You will use blockchain analytics tools to trace transactions,...

ID Finance is seeking a Compliance Specialist in Spain to strengthen our AML/CTF framework and embed regulatory requirements into product and operations. You will monitor regulatory developments, review KYC/CDD files, support sanctions screening, and collaborate with Product, Risk and Legal teams in a fast‑moving fintech environment.Para una comprensión...

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain. You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue...

Deutsche Bank seeks dedicated professionals to join our KYC/TBM team in Barcelona, assisting with onboarding German private clients, managing regular reviews and event-driven reviews, and monitoring transactions for AML compliance.¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".You...

Spendesk helps businesses manage their spending with more control, visibility and efficiency. As part of the KYC & AML squad, you’ll help improve the onboarding and verification experience. Your work will make it easier for legitimate businesses to join Spendesk, while helping us prevent fraud and meet regulatory requirements. You’ll work at the...

Spendesk helps businesses manage their spending with more control, visibility and efficiency. As part of the KYC & AML squad, you'll help improve the onboarding and verification experience. Your work will make it easier for legitimate businesses to join Spendesk, while helping us prevent fraud and meet regulatory requirements. You'll work at the intersection...

Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together....

Dow Jones Risk & Compliance is seeking a detail-oriented researcher to build and maintain profiles for countries and Risk & Compliance contents from public sources in Barcelona.Inscríbase (haciendo clic en el botón correspondiente) después de revisar toda la información relacionada con el trabajo a continuación.You will analyze and update data, ensuring...