Empleos de junior aml analyst en Madrid

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...

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...

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...

Bnext está buscando un/a Junior AML Analyst para unirse al equipo de Compliance en Madrid. Reportarás al Responsable de PBC-FT y participarás en el análisis de operaciones, gestión de alertas y cumplimiento normativo para asegurar un crecimiento seguro. Se valora experiencia mínima de 1 año, interés en formarse en PBC/FT y regulación financiera, y...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....

Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. Does this make sense to you?...

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,...

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Madrid office. You will protect the firm from financial crime by ensuring effective client and transaction monitoring, elevating risks as per internal policies, and supporting AML/CFT compliance across Europe. Advanced English and French are essential as you will interact with...

Modalidad: Hibrido 3 días presenciales durante los 2 primeros meses, después 100% remoto. Tipo de contrato: Indefinido Jornada: Tiempo completo Horario: De 9:00 a 18:00 h Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a SCR Analyst para incorporarse a un proyecto estratégico dentro del sector financiero, participando en la prevención...

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team.¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies...

The ES XTB Team keeps growing! Do you have a passion for following the markets and understanding what's behind the economic headlines? At the XTB Spain Research Team, we work every day to explain what's happening in international markets and bring it closer to our clients. Here we don't just follow the market, we share our visions to create content...

American Express is seeking an Analyst Compliance in Madrid (Hybrid) to support GFCC testing and rule optimization within the Testing Center of Excellence. You will analyze large data sets, evaluate rule design, and drive process improvements across multiple jurisdictions.Responsibilities include investigations, documenting testing outcomes, and...

Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You’ll collaborate with cross-regional teams and contribute to onboarding and process improvements. The role requires 1–2 years in AML/fraud operations, strong...

American Express is hiring within Global Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening. The role requires 1–3 years in Compliance or AML, a law/criminology/ADE background, and fluency in Spanish and English. You will work with the Regional MLRO team, handling regulatory reporting and...

Do you have a passion for following the markets and understanding what’s behind the economic headlines? ¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.At the XTB Spain Research Team, we work every day to explain what’s happening in international markets and bring it closer to our...

Monex Europe is seeking a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, perform KYC reviews, and escalate potential risks under AML/CFT policies. Strong English and French are essential for cross-border collaboration with Amsterdam and London teams. The role...

American Express seeks a Compliance Analyst in Madrid for hybrid work to support rule optimization and testing within the Testing Center of Excellence. Responsibilities include data analysis, rule design evaluation, and process improvement.

The ES XTB Team keeps growing! Do you have a passion for following the markets and understanding what's behind the economic headlines? At the XTB Spain Research Team, we work every day to explain what's happening in international markets and bring it closer to our clients. Here we don't just follow the market, we share our visions to create content for our...

SOTEC Consulting – Grupo Astek busca un/a SCR Analyst para un proyecto estratégico en el sector financiero. Te incorporarás al equipo de Financial Crime Operations, analizando alertas AML/SCR y revisando clientes y contrapartes para identificar riesgos y elaborar informes fundamentados. Se requiere experiencia en AML, capacidad de interpretación de...

Product Analyst – B2B Supply Our Group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our customers, partners and stakeholders, we are committed to accelerating the transition to a carbon-un­neutral economy through reduced energy consumption and more environmentally friendly solutions. At ENGIE, every person...