Empleos de aml en Barcelona

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can...

LaFinteca is building the future of payments across LATAM from Barcelona, seeking a Compliance Specialist to help ensure smooth onboarding, strong AML practices, and regulatory alignment across markets.You'll collaborate with Legal, Partnerships, Finance, Product, Operations and Sales, maintain Jira workflows, and contribute to policy updates and...

BVGroup, a long-established leader in betting and gaming technology, seeks a Head of AML to strengthen the AML/CTF framework across the organisation, reporting to the Director of KYC.You will drive strategy, governance, and control enhancements, collaborate with the MLRO, regulators and senior stakeholders, and lead training and continuous improvement...

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. Hybrid work with two remote days; permanent full-time contract.You will perform risk assessments, participate in monitoring and internal controls, draft reports, and collaborate...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Spendesk is seeking a Senior Product Manager to lead the KYC & AML squad, owning product strategy for onboarding, verification, and ongoing monitoring across individuals and companies. You will translate regulatory requirements into actionable product ideas and collaborate with compliance, operations, and GTM teams to launch improvements.You will drive...

A leading financial technology company in Barcelona is seeking a Senior Backend Software Engineer to design and improve microservices. The ideal candidate has a minimum of 5 years in software development, with a strong focus on C# and .NET technologies. Collaboration and thorough documentation are emphasized. This position allows for hybrid work, and...

Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a MiCA-regulated environment.The role requires hands-on leadership, strong crypto AML...

A leading financial technology company in Barcelona is seeking a Senior Backend Software Engineer to design and improve microservices. The ideal candidate has a minimum of 5 years in software development, with a strong focus on C# and .NET technologies. Collaboration and thorough documentation are emphasized. This position allows for hybrid work, and...

LaFinteca is building the future of payments across LATAM from Barcelona, seeking a Compliance Specialist to help ensure smooth onboarding, strong AML practices, and regulatory alignment across markets.You'll collaborate with Legal, Partnerships, Finance, Product, Operations and Sales, maintain Jira workflows, and contribute to policy updates and...

BVGroup, a long-established leader in betting and gaming technology, seeks a Head of AML to strengthen the AML/CTF framework across the organisation, reporting to the Director of KYC.You will drive strategy, governance, and control enhancements, collaborate with the MLRO, regulators and senior stakeholders, and lead training and continuous improvement...

A leading financial technology company in Barcelona is seeking a Senior Backend Software Engineer to design and improve microservices. The ideal candidate has a minimum of 5 years in software development, with a strong focus on C# and .NET technologies. Collaboration and thorough documentation are emphasized. This position allows for hybrid work, and...

LaFinteca is building the future of payments across LATAM from Barcelona, seeking a Compliance Specialist to help ensure smooth onboarding, strong AML practices, and regulatory alignment across markets.You'll collaborate with Legal, Partnerships, Finance, Product, Operations and Sales, maintain Jira workflows, and contribute to policy updates and...

CEO & Co-Founder — B2B SaaS venture in regtech / compliance (Barcelona, Spain)About Antai VenturesAntai Ventures is a Barcelona-based venture studio with presence across Southern Europe and LatAm (Mexico). Since 2012 we have co-founded +30 companies — including Glovo, Wallapop, PlatanoMelón, GoTrendier and Piper — backing the best co-founders to...

Job DescriptionYour missionMake sure every client gets the maximum value from Didit. You'll be the primary point of contact for support — guiding users through their verification flows, resolving complex queries, and building the long-term trust that keeps customers growing with us. You're the bridge between our technology and the businesses that rely on...

Job DescriptionYour missionYou'll join Didit Labs, our in-house AI lab, and develop state-of-the-art biometric models — including fraud — shipped to production and used by millions.What we're looking forDeep computer-vision expertise focused on faces — liveness, anti-spoofing / PAD, recognition, or related. You've built and shipped face models, not...

AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can...