Empleos de aml en Sevilla

Onyx CenterSource is seeking an intern to support AML compliance activities and internal controls in a fast‑paced, global hospitality environment. You will assist with customer registration, KYC documentation, contract preparation, and data updates while reporting to the Legal Counsel.Si cree que es el candidato ideal para la siguiente oportunidad, envíe...

Onyx CenterSource is seeking a Law degree student for an AML Compliance internship in Sevilla.Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud.The role supports prevention of money laundering and terrorism financing, assists with customer data updates, and...

ROC Technical Lead - Wind Remote Operations Job Description Summary Job Description ROC Technical Lead - Remote Operations Center (Wind Energy) Barcelona, Spain About us At GE Vernova, you are part of a global mission to electrify the world and accelerate the transition to more sustainable energy. With a legacy of engineering excellence and...

Ethos busca un Responsable de Cumplimiento Normativo para un rol 100% remoto en España.Dé el siguiente paso en su carrera profesional ahora: desplácese hacia abajo para leer la descripción completa del puesto y envíe su solicitud.El candidato ideal debe asegurar el cumplimiento de leyes y políticas, supervisar programas de AML/KYC y liderar auditorías...

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...

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 authorizations required to operate. This role combines regulatory advisory, licensing support, compliance...

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.Design and implement robust AML controls aligned with regulations, advise on new products and jurisdictions, and collaborate with Product, Operations and Compliance.The role requires 5+...

GR8_TECH builds B2B iGaming platforms for operators who play to lead.We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support.Our platform powers millions of active players and drives real business growth.Call it what it is: the iGaming Platform for Champions.With ****+...

Optimissa busca un Arquitecto de Soluciones de Crimen Financiero para una entidad bancaria internacional.Liderarás diseños (HLD/LLD) y asegurarás cumplimiento regulatorio en AML, Screening y KYC/KYB, manteniendo la alineación con la estrategia del banco.Trabajarás con Product Owners, Ingeniería y Seguridad para migraciones de datos, estrategias de...

In Spain.Accountabilities Develop and execute a comprehensive customer success strategy aligned with overall business objectives, focusing on retention, satisfaction, and product adoption.Lead, coach, and mentor Customer Success leaders and regional teams, fostering a high-performance, customer-centric culture.Optimize systems, processes, and operational...

About the RolePor favor, lea detenidamente la siguiente descripción del puesto para asegurarse de que encaja con el perfil antes de enviar su solicitud.Nuestro cliente, una entidad financiera innovadora que opera a nivel nacional, busca un Responsable de Cumplimiento Normativo (Compliance Officer) para su equipo. Esta es una posición completamente remota,...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for a Staff Backend Software Engineer based in Spain.As a Staff Backend Software Engineer, you'll help build and evolve a mission-critical transaction platform that enables secure cryptocurrency transfers between financial institutions,...

Onyx CenterSource is the leading global provider of B2B payments and business intelligence solutions to the hospitality industry. Our global team of experts collaborate to solve our clients’ business challenges, enabling our clients to enjoy stronger business relationships with each other by streamlining commission payments, removing friction from the...

ParisMadrid HBMilanFull timeRFRENCH VERSION (ENGLISH VERSION IS BELOW THE FRENCH VERSION)À propos de l'entrepriseLexisNexis Risk Solutions est un fournisseur de premier plan de solutions innovantes répondant aux défis majeurs liés à l'analyse des données de risque. Nous sommes une organisation progressiste et tournée vers l'avenir, proposant des...

Onyx CenterSource is the leading global provider of B2B payments and business intelligence solutions to the hospitality industry. Our global team of experts collaborate to solve our clients’ business challenges, enabling our clients to enjoy stronger business relationships with each other by streamlining commission payments, removing friction from the...

GR8_TECH builds B2B iGaming platforms for operators who play to lead.We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Call it what it is: the iGaming Platform for Champions.With ****+ GR8 people across locations and time zones, we don't just ship technology —...

GR8_TECH builds B2B iGaming platforms for operators who play to lead.We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Call it what it is: the iGaming Platform for Champions.With ****+ GR8 people across locations and time zones, we don't just ship technology —...

We're looking for a Product Engineer forCustomer Care: a product person with real technical depth and an AI-first mindset, who wants to build our customer-facing support systems with us, not just run them. You understand architecture, you've written code, you know how databases work, and you speak engineering fluently. AI is not a feature we're adding,...

We're looking for a Product Engineer forCustomer Care: a product person with real technical depth and an AI-first mindset, who wants to build our customer-facing support systems with us, not just run them. You understand architecture, you've written code, you know how databases work, and you speak engineering fluently. AI is not a feature we're adding,...

We're looking for a Product Engineer forCustomer Care: a product person with real technical depth and an AI-first mindset, who wants to build our customer-facing support systems with us, not just run them. You understand architecture, you've written code, you know how databases work, and you speak engineering fluently. AI is not a feature we're adding,...