Empleos de aml en Palma de Mallorca

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...

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements. You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD,...

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams. You will contribute to enhanced due diligence, IP address checks, and...

Wincent seeks a hands-on Chief Compliance Officer to lead the global compliance function. You will own the framework, manage the team, and ensure regulatory obligations are clearly translated into effective controls across jurisdictions. The role combines strategic oversight with practical execution in a fast-paced fintech/crypto environment, balancing risk...

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2+ years AML/KYC experience, strong...

Ethos, in collaboration with a leading AI lab, seeks experienced AML compliance managers to help train a language model on professional documents, spreadsheets, and slide decks. The role focuses on drafting and reviewing regulatory filings, policy work, and control-testing materials for AI-regulatory workflows. The position offers flexible, remote work at...

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...

Revolut is seeking an Escalations Officer in Europe to ensure compliant suspicious activity reporting across branches. You will act as the escalation point for cases, submit SARs, respond to regulatory inquiries, and collaborate with the MLRO on significant cases. The role requires deep AML knowledge, experience in FinCrime operations, and fluency in English...

Revolut Ltd in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth & Trading to perform risk-based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Remote: Spain. You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red...

Mercier Consultancy Group is seeking Italian-speaking Anti-Financial Crime Customer Experts to join our banking clients in Greece. The role involves monitoring transactions, conducting investigations, and advising Italian-speaking customers on security and protection of accounts within an international team based in Athens. Relocation is provided with a...

Iplaytech is seeking an Anti-Money Laundering Specialist to lead the design and management of AML controls for operations within the European Union. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. Based in Spain, you will collaborate with compliance and security teams to implement robust policies,...

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...

Nayak Aircraft Services in Palma de Mallorca, Spain, is seeking multiple technicians CAT B1/B2 to perform maintenance and servicing on our aircraft portfolio, ensuring air traffic safety and on-time fleet readiness. The role requires AML according to EASA Part-66, experience in civil aviation maintenance, fluent English, a European Driving License, and...

Domus Vivendi Group, a leading property developer, seeks an Accounting & Back Office Specialist to join the Mallorca team at The Circle.Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.You will support invoicing workflows, cost control, and reporting,...

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations. We need someone with deep, hands‑on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations. You should understand how these systems work in practice, how to...

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,...

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...

We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. Being a bit weird, we * Are self-taught; our founders do not come from any of the big HFTs * Chose to have no VCs on cap-table; this spot is for our colleagues * Made Bratislava the central hub, not London or Amsterdam About The...

Nayak Aircraft Services in Palma de Mallorca, Spain, is seeking multiple technicians CAT B1/B2 to perform maintenance and servicing on our aircraft portfolio, ensuring air traffic safety and on-time fleet readiness. The role requires AML according to EASA Part-66, experience in civil aviation maintenance, fluent English, a European Driving License, and...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Product Manager – Anti-Fraud based in Spain. Join an innovative technology environment building large-scale cloud infrastructure that powers the global AI economy. As Product Manager – Anti-Fraud, you will lead the...