Empleos de aml risk en Madrid

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,...

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 including...

Bally’s Intralot is seeking a vigilant CDD Analyst to conduct customer account reviews under AML, RG and Fraud alerts, and to approve manual withdrawals within regulatory timelines.Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.You will document...

A leading payment solutions company is looking for an Underwriter to join its Madrid team. This role focuses on assessing and mitigating risks while ensuring compliance with Spanish AML regulations. Ideal candidates will have experience in credit risk underwriting, strong analytical skills, and fluency in Spanish and English. Join a fast-growing firm...

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,...

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business.Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura.You will lead oversight, shape standards, and advise product and...

Amadeus is seeking a FinCrime Operations Specialist to execute daily controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You will investigate alerts and perform onboarding and due diligence checks while contributing to a robust operating model. You will collaborate with Product, Customer Support and Technology teams, maintaining...

A leading payment solutions company is looking for an Underwriter to join its Madrid team. This role focuses on assessing and mitigating risks while ensuring compliance with Spanish AML regulations. Ideal candidates will have experience in credit risk underwriting, strong analytical skills, and fluency in Spanish and English. Join a fast-growing firm...

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...

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 Fin Crime Scenario Library which lies at the core of our unique Fin Crime Risk Management System. Are you keen on redefining how...

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the Fin Crime Scenario Library, central to our Fin Crime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment.Responsibilities cover end-to-end risk management for...

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. xqbhyrx Solicitar este puesto es sencillo....

PwC, en su área de gestión de riesgos y cumplimiento, ayuda a clientes a mitigar riesgos financieros y optimizar la tesorería, mediante análisis de riesgos, estrategias de cobertura y cumplimiento normativo. Se busca talento con grado en Derecho o ADE, nivel medio-alto de inglés y experiencia deseable en PBC y FT.Si sus habilidades, experiencia y...

Remote Technical Services Specialist Surgical RoboticsMadrid MedtronicRemoteHeerlen, Limburg, NetherlandsMadrid, Madrid, SpainMilano, Lombardia, ItalyLisboa, Lisboa, PortugalFull timeR78991Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000...

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. Hybrid work with two remote days; permanent full-time contract. You will perform risk assessments, participate in monitoring and internal controls, draft reports, and...

PwC, en su área de gestión de riesgos y cumplimiento, ayuda a clientes a mitigar riesgos financieros y optimizar la tesorería, mediante análisis de riesgos, estrategias de cobertura y cumplimiento normativo. Se busca talento con grado en Derecho o ADE, nivel medio-alto de inglés y experiencia deseable en PBC y FT. Las competencias clave son análisis...

PwC, en su área de gestión de riesgos y cumplimiento, ayuda a clientes a mitigar riesgos financieros y optimizar la tesorería, mediante análisis de riesgos, estrategias de cobertura y cumplimiento normativo.Se busca talento con grado en Derecho o ADE, nivel medio-alto de inglés y experiencia deseable en PBC y FT. Las competencias clave son análisis...

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...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....