Empleos de aml risk en Zaragoza

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+...

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...

Our client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's...

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...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

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 client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's...

Our client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's...

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...

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 80+ million customers get more from their money every day. As we continue our...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a manual...

Location: Remote in Spain or hybrid in Estonia Compensation: Up to 48,000 EUR gross annual, based on your experience and seniority level. About the role: We're looking for a Senior Lawyer that is excited about expanding across different jurisdictions and figuring out "legals" for different product-related challenges, helping to build a stand?alone...

Location: Remote in Spain or hybrid in Estonia Compensation: Up to 48,000 EUR gross annual, based on your experience and seniority level. About the role: We're looking for a Senior Lawyer that is excited about expanding across different jurisdictions and figuring out "legals" for different product-related challenges, helping to build a stand?alone...

Location: Remote in Spain or hybrid in Estonia Compensation: Up to 48,000 EUR gross annual, based on your experience and seniority level. About the role: We're looking for a Senior Lawyer that is excited about expanding across different jurisdictions and figuring out "legals" for different product-related challenges, helping to build a stand?alone...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain.Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...