Empleos de aml risk en Valencia

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. 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...

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...

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,...

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...

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 our lightning-fast...

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...

About This Opportunity We're working with a leading foundational AI lab to find experienced AML compliance managers who can help train their latest language model on professional document, spreadsheet, and slide deck tasks. About This Opportunity We're working with a leading foundational AI lab to find experienced AML compliance managers who can help train...

About This Opportunity We're working with a leading foundational AI lab to find experienced AML compliance managers who can help train their latest language model on professional document, spreadsheet, and slide deck tasks.About This Opportunity We're working with a leading foundational AI lab to find experienced AML compliance managers who can help train...

Confidential, a leading global digital asset exchange, seeks an experienced AML professional to own complex corporate onboarding and ongoing monitoring across its European operations in a MiCA-compliant environment. The role emphasizes CDD/EDD, KYB, risk scoring and transaction monitoring, with responsibility for document quality and escalation, while...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,500 - 2,900 EUR gross monthly. 30,000 - 34,800 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 - 2,900 EUR gross monthly. 30,000 - 34,800 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...

Revolut Ltd in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth & Trading to perform risk-based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Remote: Spain. You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red...

Location Hybrid in Estonia or remote in Spain Compensation 2,000 - 2,500 EUR gross monthly. 24,000 - 30,000 EUR gross annual. About the role We 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...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,000 – 2,500 EUR gross monthly. 24,000 – 30,000 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...

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,...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a collaborator who wants to help transform how businesses...

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...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Spain. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You...