Empleos de aml en Valencia

Pinnacle Fund Services ("Pinnacle") is a privately‑owned company headquartered in Vancouver that provides high‑quality accounting and administrative services to hedge funds, private equity funds, and other investment vehicles in Canada, the United States and internationally. Pinnacle provides clients with responsive service and offers employees a dynamic...

We are working with a leading Outsourcing/BPO company that is looking to recruit a Customer Service Specialist to join their offices in Valencia. Position: Customer Service Specialist Location: Valencia, Spain Employment type: Full-time Remuneration: Base salary. DUTIES AND RESPONSIBILITIES: Map and document workflows to support operational and...

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office.Habilidades, experiencia, cualificaciones... Si tiene el perfil adecuado para esta oportunidad, asegúrese de inscribirse hoy mismo.This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.The ideal candidate will have...

Pinnacle Fund Services ("Pinnacle") is a privately‑owned company headquartered in Vancouver that provides high‑quality accounting and administrative services to hedge funds, private equity funds, and other investment vehicles in Canada, the United States and internationally. Pinnacle provides clients with responsive service and offers employees a dynamic...

Luminary Bank in Valencia, Spain, is seeking an experienced Senior Onboarding Officer to lead complex KYC/AML casework and refine onboarding processes.Por favor, lea detenidamente la siguiente descripción del puesto para asegurarse de que encaja con el perfil antes de enviar su solicitud.The role requires fluent Russian and English, independent judgement,...

FundRock LIS S.A., part of Apex Group, is seeking a Compliance Officer based in Valencia. The role reports to the Country Lead Compliance Officer and focuses on AML/CFT tasks across Luxembourg and Spanish teams. The position offers a permanent, full-time arrangement with a hybrid work model.The ideal candidate has 3+ years in compliance or internal audit, a...

Pinnacle Fund Services ("Pinnacle") is a privately‑owned company headquartered in Vancouver that provides high‑quality accounting and administrative services to hedge funds, private equity funds, and other investment vehicles in Canada, the United States and internationally. Pinnacle provides clients with responsive service and offers employees a dynamic...

Pinnacle Fund Services in Valencia, Spain, is seeking an experienced Internal Auditor to join our Risk & Compliance team on a hybrid basis.Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.You will execute internal audit testing, document results, and...

FundRock LIS S.A is seeking a Compliance Officer based in Valencia to support AML/CFT tasks and regulatory obligations. You will report to the Head of Compliance in Luxembourg and collaborate with the Valencia and Luxembourg teams in a growing global environment.The role is full-time, located in Valencia, with a hybrid working model and opportunities for...

Apex Group in Valencia is seeking an Account Management Officer to support client accounts throughout their lifecycle. This role requires maintaining data accuracy and ensuring compliance with AML/KYC regulations and internal processes.The ideal candidate will have a university degree in Economics, Finance, or Business Administration, along with relevant...

Apex Group Ltd in Valencia is seeking a data‑driven AML/KYC specialist to manage client account data throughout the lifecycle, ensure compliance, and coordinate reporting. You will resolve documentation issues, verify signatures, and lead a team of account managers in a fast‑paced financial environment.The role requires a university degree in Economics,...

Apex Group Ltd in Valencia is seeking a Global Head of Regulatory Reporting to lead AML/KYC, FATCA/CRS, and AEOI across fund services.¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura.You will drive governance, automation, and scalable operating models while ensuring timely...

FundRock LIS S.A is seeking a Compliance Officer based in Valencia to support AML/CFT tasks and regulatory obligations. You will report to the Head of Compliance in Luxembourg and collaborate with the Valencia and Luxembourg teams in a growing global environment.The role is full-time, located in Valencia, with a hybrid working model and opportunities for...

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office. This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations....

Luminary Bank in Valencia, Spain, is seeking an experienced Senior Onboarding Officer to lead complex KYC/AML casework and refine onboarding processes.The role requires fluent Russian and English, independent judgement, and mentoring of team members across Compliance, Risk, Legal, and Operations.You will own end-to-end onboarding lifecycle for high-risk...

Pinnacle Fund Services in Valencia, Spain, is seeking an experienced Internal Auditor to join our Risk & Compliance team on a hybrid basis. You will execute internal audit testing, document results, and support risk assessments while collaborating with control owners and business teams.The role requires strong attention to detail, solid communication, and a...

Apex Group in Valencia is seeking an Account Management Officer to support client accounts throughout their lifecycle. This role requires maintaining data accuracy and ensuring compliance with AML/KYC regulations and internal processes.The ideal candidate will have a university degree in Economics, Finance, or Business Administration, along with relevant...

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office. This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations....

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies.Solicitar este puesto es sencillo. Desplácese hacia abajo y haga clic en "Solicitar" para ser considerado para esta posición.The role reports to the Country/Head of Compliance in...

Pinnacle Fund Services in Valencia, Spain, is seeking an experienced Internal Auditor to join our Risk & Compliance team on a hybrid basis. You will execute internal audit testing, document results, and support risk assessments while collaborating with control owners and business teams.The role requires strong attention to detail, solid communication, and a...