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...

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...

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...

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...

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.No deje pasar esta oportunidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción.You will translate...

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...

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...

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.La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.You will drive strategy,...

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...

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...

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...

ADM VALUE busca un/a Agente Back Office para garantizar el cumplimiento normativo en servicios financieros. Trabajarás en un equipo responsable de atender requerimientos de autoridades, revisar documentación y apoyar procesos de prevención de fraude y AML.Se requiere dominio nativo del español y habilidades de comunicación, con capacidad para gestionar...

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...

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...

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...

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...

ADM VALUE busca un/a Agente Back Office para garantizar el cumplimiento normativo en servicios financieros. Trabajarás en un equipo responsable de atender requerimientos de autoridades, revisar documentación y apoyar procesos de prevención de fraude y AML.Se requiere dominio nativo del español y habilidades de comunicación, con capacidad para gestionar...

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...

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...

ADM VALUE busca un/a Agente Back Office para garantizar el cumplimiento normativo en servicios financieros. Trabajarás en un equipo responsable de atender requerimientos de autoridades, revisar documentación y apoyar procesos de prevención de fraude y AML.Se requiere dominio nativo del español y habilidades de comunicación, con capacidad para gestionar...