Empleos de aml en Barcelona

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain.You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the Head...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

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

Help build trust into every Spendesk journeySpendesk helps businesses manage their spending with more control, visibility and efficiency.¿Le gusta esta oportunidad? Asegúrese de inscribirse rápido, ya que se espera un gran volumen de solicitudes. Desplácese hacia abajo para leer la descripción completa del puesto.As part of the KYC & AML squad, you'll...

[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.7 on Trustpilot, based on 60,000 reviews. Our culture puts customer satisfaction at the core of what we do (more about our culture here). [OUR JOURNEY]...

Spendesk is hiring a Product Designer to help improve onboarding in the KYC, KYB and AML space.¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".You will collaborate with Product and Engineering to translate customer needs into clear, accessible experiences within complex regulatory...

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine...

ADM Value Barcelona cerca un Addetto/a Back Office specializzato/a in KYC, KYB, AML e prevenzione delle frodi per gestire le richieste delle autorità italiane e verificare la documentazione di clienti privati e aziende.Inserimento in un contesto internazionale, con possibilità di crescita, attenzione ai dettagli e rispetto delle normative. xqbhyrx...

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...

Spendesk is seeking a Product Designer to shape KYC, KYB and AML onboarding experiences.Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora.You’ll translate complex regulatory workflows into intuitive customer journeys, collaborating with Product,...

Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona.Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora.The role focuses on internal governance and ensuring adherence to licensing,...

PwC España busca un perfil de riesgos y cumplimiento para unirse a su equipo de Gestión de Riesgos y Cumplimiento en Barcelona.¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar.Te enfocarás en evaluar y mitigar riesgos financieros de clientes...

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team.¿Le gusta esta oportunidad? Asegúrese de inscribirse rápido, ya que se espera un gran volumen de solicitudes. Desplácese hacia abajo para leer la descripción completa del puesto.You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with...

Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests.¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.You will report to the MLRO and collaborate with the CCO to implement practical procedures and...

Spendesk helps businesses manage their spending with more control, visibility and efficiency. As part of the KYC & AML squad, you’ll help improve the onboarding and verification experience. Your work will make it easier for legitimate businesses to join Spendesk, while helping us prevent fraud and meet regulatory requirements. You’ll work at the...

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.Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad.Hybrid work with two remote days; permanent...

ID Finance is seeking a Compliance Specialist in Spain to strengthen our AML/CTF framework and embed regulatory requirements into product and operations. You will monitor regulatory developments, review KYC/CDD files, support sanctions screening, and collaborate with Product, Risk and Legal teams in a fast‑moving fintech environment.Para una comprensión...

Join, azienda internazionale nel settore dei servizi finanziari, cerca un Addetto/a Back Office specializzato/a in KYC, KYB e AML per gestire richieste delle autorità italiane e supportare la prevenzione delle frodi.¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.Il ruolo richiede...

Jobgether is seeking an AML Investigator in Spain to join a remote-friendly, international Compliance team. You will investigate suspicious activities in a global digital asset trading environment, assess risks, and determine SAR/STR requirements while coordinating with legal and support teams.You will use blockchain analytics tools to trace transactions,...