Empleos de aml en Zaragoza

ALTEN Delivery Centre Spain is seeking a proactive Compliance Officer to join a leading fintech client in a fully remote Spain-wide role.¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.You will develop and manage the compliance program, ensuring adherence to AML/KYC, GDPR, and financial...

Contemporary Star Energy is a joint venture created by Stellantis and CATL to advance affordable and sustainable electric mobility in Europe. Bringing together global automotive leadership and next-generation battery innovation, we lead the evolution of cleaner and smarter mobility. Our large-scale, carbon-neutral battery manufacturing project...

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...

ALTEN Delivery Centre Spain is seeking a proactive Compliance Officer to join a leading fintech client in a fully remote Spain-wide role. ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. You will develop and manage the compliance program, ensuring adherence to AML/KYC, GDPR, and financial...

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...

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...

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 process...

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+...

About AlantraAlantra is an independent global financial services firm that provides investment banking and asset management services to midmarket companies, families, and investors. The Group has over 500 professionals in Europe, the U.S., Latin America, Asia, and the Middle East.In Investment Banking, Alantra has completed over 1,000 transactions in the...

T-Systems es parte del grupo Deutsche Telekom, con unos ****** empleados en todo el mundo. Creamos tecnología con propósito para generar un impacto positivo en la sociedad. Buscamos talento curioso, con ganas de aprender, asumir retos y aportar ideas que transformen la experiencia de nuestros clientes.Confiamos en las personas: ofrecemos autonomía, apoyo...

Veriff is looking for a commercially mindedSolutions Engineerto join our EMEA team and partner closely with Sales to drive new business and accelerate revenue growth. This role is an excellent opportunity for someone who enjoys combining technology with business, thrives in a collaborative environment, and understands that Solutions Engineering is a...

Our client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's...

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,...

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...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

ResponsibilitiesWe're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.This is an engineering role focused on building fraud prevention systems — not a...

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...