Empleos de junior aml en Barcelona

29 ofertas de empleo de junior aml en España. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.


  • Barcelona, España Software Careers Jornada completa

    # Junior Backend Engineer¿Todo listo para enviar su solicitud?Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.- Customer Identityat N26- BarcelonaBack to jobs1.Home2.Jobs3.Junior Backend EngineerCustomer Identity—N## Junior Backend EngineerCustomer IdentityN****Customer IdentityFull-timeBarcelona...


  • Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Engineersofai Jornada completa

    Banking Foundations domain mission for N26 is to provide secure and compliant banking services that are frictionless and innovative for customers, while enabling efficient operations and informed decision-making for our staff. We achieve this through robust customer identity verification, proactive risk management, and seamless customer support. We own the...


  • Barcelona, Cataluña, España EngineersOfAI Jornada completa

    About the opportunity Banking Foundations domain mission for N26 is to provide secure and compliant banking services that are frictionless and innovative for customers, while enabling efficient operations and informed decision-making for our staff. We achieve this through robust customer identity verification, proactive risk management, and seamless...


  • Barcelona, Cataluña, España Software Careers Jornada completa

    Junior Backend Engineer - Customer Identityat N26 • BarcelonaBack to jobs1. Junior Backend Engineer - Customer Identity—N## Junior Backend Engineer - Customer IdentityN2620Customer IdentityFull-timeBarcelona RelocationApply Job### Job DescriptionAbout the opportunityBanking Foundations domain mission for N26 is to provide secure and compliant banking...


  • Barcelona, Cataluña, España Software Careers Jornada completa

    Junior Backend Engineer - Customer Identityat N26 • BarcelonaBack to jobs1. Junior Backend Engineer - Customer Identity—N## Junior Backend Engineer - Customer IdentityN2620Customer IdentityFull-timeBarcelona RelocationApply Job### Job DescriptionAbout the opportunityBanking Foundations domain mission for N26 is to provide secure and compliant banking...

  • Backend Engineer

    Hace 1 día


    barcelona, kingdom of spain Back Market Jornada completa

    # Junior Backend Engineer - Customer Identityat N26 - Barcelona Back to jobs1. Home2. Jobs3. Junior Backend Engineer - Customer Identity—N## Junior Backend Engineer - Customer Identity N2620 Customer Identity Full-time Barcelona Relocation Apply Job### Job Description About the opportunity Banking Foundations domain mission for N26 is to provide secure and...


  • Barcelona, España Felix Jornada completa

    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 credit,...


  • Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Wincent Jornada completa

    We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. our founders do not come from any of the big HFTsChose to have no VCs on cap-table; Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while...

  • Head Of Sales

    Hace 1 día


    barcelona, kingdom of spain Permisso Jornada completa

    About the Opportunity: Head of Sales (GTM Builder) Descubra si esta posibilidad es adecuada para usted leyendo toda la información que sigue a continuación. Are you ready to embark on an exciting journey with Permisso, the trailblazers of real-time data capturing, processing and verification in the financial services industry? Following a period of...


  • Barcelona, Cataluña, España EngineersOfAI Jornada completa

    About the opportunity Banking Foundations domain mission for N26 is to provide secure and compliant banking services that are frictionless and innovative for customers, while enabling efficient operations and informed decision-making for our staff. We achieve this through robust customer identity verification, proactive risk management, and seamless customer...

  • CHIEF COMPLIANCE OFFICER

    Hace 1 semana


    Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Wincent Jornada completa

    We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. our founders do not come from any of the big HFTsChose to have no VCs on cap-table; Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while...


  • Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Wincent Jornada completa

    We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. our founders do not come from any of the big HFTsChose to have no VCs on cap-table; Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while...


  • Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Wincent Jornada completa

    We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. our founders do not come from any of the big HFTsChose to have no VCs on cap-table; Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while...

  • CHIEF COMPLIANCE OFFICER

    Hace 1 semana


    Barcelona, Barcelonés (comarca); Provincia de Barcelona; Cataluña, España Wincent Jornada completa

    We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. our founders do not come from any of the big HFTsChose to have no VCs on cap-table; Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while...

  • Chief Compliance Officer

    Hace 2 semanas


    Barcelona, Cataluña, España Wincent Jornada completa

    We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. Being a bit weird, we * Are self-taught; our founders do not come from any of the big HFTs * Chose to have no VCs on cap-table; this spot is for our colleagues * Made Bratislava the central hub, not London or Amsterdam About The...

  • .Net Backend Engineer

    Hace 2 semanas


    Barcelona, Cataluña, España A Place for Rover, Inc. Jornada completa

    # Junior Backend Engineer - Customer Identityat N26 - BarcelonaBack to jobs1. Home2. Jobs3. Junior Backend Engineer - Customer Identity—N## Junior Backend Engineer - Customer IdentityN2620Customer IdentityFull-timeBarcelona RelocationApply Job### Job DescriptionAbout the opportunityBanking Foundations domain mission for N26 is to provide secure and...

  • Mica Aml Analyst

    Hace 3 semanas


    Barcelona, España Jornada completa

    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...