Empleos de aml risk en Sevilla

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.Design and implement robust AML controls aligned with regulations, advise on new products and jurisdictions, and collaborate with Product, Operations and Compliance.The role requires 5+...

Our partner is looking for a Web3 Licensing and Regulatory Compliance Specialist based in Spain. The Web3 Licensing and Regulatory Compliance Specialist will support digital-asset businesses in navigating complex regulatory frameworks and obtaining the authorizations required to operate. This role combines regulatory advisory, licensing support, compliance...

ParisMadrid HBMilanFull timeRFRENCH VERSION (ENGLISH VERSION IS BELOW THE FRENCH VERSION)À propos de l'entrepriseLexisNexis Risk Solutions est un fournisseur de premier plan de solutions innovantes répondant aux défis majeurs liés à l'analyse des données de risque. Nous sommes une organisation progressiste et tournée vers l'avenir, proposant des...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. About Revolut ...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. About Revolut ...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. About Revolut ...

Jobgether, on behalf of a partner company in Spain, seeks a Web3 Licensing and Regulatory Compliance Specialist to guide digital-asset ventures through regulatory regimes and licensing pathways. The role emphasizes translating regulatory obligations into governance, risk management, and operational controls for CASPs, VASPs, and token issuers. You will...

Our partner is looking for a Web3 Licensing and Regulatory Compliance Specialist based in Spain. The Web3 Licensing and Regulatory Compliance Specialist will support digital-asset businesses in navigating complex regulatory frameworks and obtaining the authorizations required to operate. This role combines regulatory advisory, licensing support, compliance...

Our partner is looking for a Web3 Licensing and Regulatory Compliance Specialist based in Spain. The Web3 Licensing and Regulatory Compliance Specialist will support digital-asset businesses in navigating complex regulatory frameworks and obtaining the authorizations required to operate. This role combines regulatory advisory, licensing support, compliance...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Web3 Licensing and Regulatory Compliance Specialist based in Spain. The Web3 Licensing and Regulatory Compliance Specialist will support digital-asset businesses in navigating complex regulatory frameworks and obtaining the...

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...

Solance is redefining financial services for the B2B market, with a dedicated focus on complex corporates and high service-level banking sectors often underserved by traditional banks. We are currently in the process of obtaining an EMI (Electronic Money Institution) authorisation in Ireland, with a long-term vision to evolve into a fully licensed bank. Our...

We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services.As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in Crypto-Assets (...

LocationHybrid in Estonia or remote in SpainCompensation2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual.About the roleWe are looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual. About the role: We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual. About the role We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first?line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual. About the role: We're looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality. Xolo is on a...

Xolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues. You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed. No prior AML experience is required as training is provided; you will develop skills in due diligence,...

En Optimissa, consultora especializada en servicios tecnológicos y de negocio para el sector financiero, buscamos incorporar un Financial Crime Solutions Architect para una entidad financiera internacional. ¿Quieres construir hoy el mundo de mañana? ¡Sigue leyendo! ¿Cuáles serán algunas de tus funciones? Definir y gobernar diseños de arquitectura de...

En Optimissa, consultora especializada en servicios tecnológicos y de negocio para el sector financiero, buscamos incorporar un Financial Crime Solutions Architect para una entidad financiera internacional. ¿Quieres construir hoy el mundo de mañana? ¡Sigue leyendo! ¿Cuáles serán algunas de tus funciones? Definir y gobernar diseños de arquitectura de...