Empleos de aml risk en euskadi

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving

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,...

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...

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...

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...

Hi! We're Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader...

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

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. About Revolut ...

SNI is serving as a trusted IT Outsourcing partner in line with the needs of World's most prestigious firms and carried out successful projects worldwide. For one of our clients based in Europe, we are currently looking for Pega Lead System Architect. Job details: Contract Duration: 6 months with extension Scope: Architect end-to-end integration solutions...

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 our...

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...

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...

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...

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...

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...