Empleos de aml en Valencia

Ebury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain.¿Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse en "solicitar" para ser considerado.You'll shape product strategy across fiat, crypto, card and hybrid rails, collaborating...

Ebury Valencia Office offers a hybrid setup: 4 days in the office and 1 day working from home per week.Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.We are seeking a Senior Product Manager to own the Transaction Monitoring domain across fiat, crypto, card, and hybrid...

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,...

Apex Group in Valencia is seeking an Account Management Officer to support client accounts throughout their lifecycle.Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.This role requires maintaining data accuracy and ensuring compliance with AML/KYC...

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...

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...

Ebury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain. You’ll shape product strategy across fiat, crypto, card and hybrid rails, collaborating with Compliance, Engineering, and Data teams to deliver scalable, regulator-ready controls.Join a fintech with global reach and a culture...

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...

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...

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...

Ebury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain. You’ll shape product strategy across fiat, crypto, card and hybrid rails, collaborating with Compliance, Engineering, and Data teams to deliver scalable, regulator-ready controls.Join a fintech with global reach and a culture...

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...

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...

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment. The role requires deep knowledge of AML/CTF, sanctions, KYC, and...

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,...

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...

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...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.If you're a collaborator who wants to help transform how businesses operate...

Location : Hybrid in Estonia or remote in Spain Compensation : 2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual. About the role: We're looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality. Xolo is on a...