aml

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Spain.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for an AML Investigator based in Spain.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment.You will investigate unusual and potentially suspicious...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Spain.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

En Bnext construimos infraestructura financiera para que otras empresas puedan ofrecer servicios de pago con su propia marca (white-labelling). Nacimos en 2016 como alternativa a la banca tradicional y fuimos de las primeras fintech españolas en obtener licencia de Entidad de Dinero Electrónico del Banco de España. Hoy ponemos nuestra tecnología y...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for an AML Investigator based in Spain.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment.You will investigate unusual and potentially suspicious...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

[OUR MISSION AND CUSTOMERS]We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.7 on Trustpilot, based on 60,000 reviews. Our culture puts customer satisfaction at the core of what we do (more about our culture here ).[OUR...

[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.7 on Trustpilot, based on 60,000 reviews. Our culture puts customer satisfaction at the core of what we do (more about our culture here ). [OUR JOURNEY]...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join our team.Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.You’ll analyze transactional operations, apply Know Your Customer procedures, and contribute to AML tool development, helping clients choose the right...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

May Business Consulting busca un Analista de AML/Financial Crime para un proyecto internacional en Trade Finance Operations en una entidad financiera líder. Se requieren 2 años de experiencia y sólidos conocimientos en CDD/KYC, Monitoring y Screening, además de experiencia en productos de Trade Finance. Se valorará experiencia con Dow Jones y Lloyd's, y...

Impala Terminals Group seeks a Compliance Officer to support the commercial compliance function across multiple geographies and business lines. You will provide expert guidance on ABAC, AML, sanctions and anti-trust while promoting integrity across the organisation. You will contribute to policy drafting, risk reviews, and integrity training, coordinating...

intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management. The candidate will analyse risks, monitor effectiveness, and collaborate with...

Bitpanda is seeking an AML & KYC Operations Associate in Barcelona to strengthen compliance in our crypto platform. You will mitigate financial crime risks and ensure regulations are met, combining analytical thinking with a customer-focused mindset. You will perform SoF/SoW reviews, monitor transactions, and conduct PEP/RCA/SIP screenings, collaborating...

May Business Consulting, empresa de consultoría internacional, busca un Analista AML / Transaction Monitoring para un proyecto en el sector bancario internacional. Formará parte del equipo de Financial Crime Operations, monitorizando transacciones y gestionando alertas conforme a SLA. Se valora experiencia en banca corporativa, conocimiento de sanciones...

May Business Consulting busca un Analista AML / Transaction Monitoring para un proyecto en el sector bancario internacional, orientado a la prevención del blanqueo de capitales y la financiación del terrorismo. Formarás parte de Financial Crime Operations, realizando monitorización de transacciones, investigaciones y due diligence, gestionando alertas y...

A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework. This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory guidance. Candidates should have at least 2 years of experience in a 2LoD role, strong analytical skills,...

Bitpanda is seeking an AML & KYC Operations Associate in Barcelona to strengthen compliance in our crypto platform. You will mitigate financial crime risks and ensure regulations are met, combining analytical thinking with a customer-focused mindset. You will perform SoF/SoW reviews, monitor transactions, and conduct PEP/RCA/SIP screenings, collaborating...