Empleos de junior aml en Valencia

Título: Especialista en Prevención de Blanqueo de Capitales (AML) Ubicación: Madrid, España (modelo híbrido) Horario: De lunes a viernes, 40 horas semanales Idiomas: Español fluido e inglés (nivel B2/C1) Como Especialista en Prevención de Blanqueo de Capitales (AML), formarás parte de un equipo local y colaborativo de Compliance. Trabajarás bajo la...

We are seeking a motivated and detail-oriented Junior Compliance Counsel to support the Company's global compliance and ethics programme. This role will work closely with Legal, Finance, HR, Sales, Procurement, Operations and Engineering teams to help ensure compliance with applicable laws, regulations, internal policies, and industry standards. The...

## Account Management OfficerApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR- The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally...

## Account Management OfficerApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-0023866The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally,...

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...

Account Management OfficerApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-0023866The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service...

Account Management OfficerApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-0023866The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service...

Account Management OfficerApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-0023866The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service...

## Account Management OfficerApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-0023866The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service...

About Us At 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...

**About the Job** We are seeking a motivated and detail-oriented **Junior Compliance Counsel** to support the Company's global compliance and ethics programme. This role will work closely with Legal, Finance, HR, Sales, Procurement, Operations and Engineering teams to help ensure compliance with applicable laws, regulations, internal policies, and industry...

Únete a Amaris Consulting y trabaja en plataformas de pagos y banca digital que dan servicio a miles de usuarios en todo el mundo. Forma parte de un equipo internacional, crece en un entorno ágil y desarrolla tu carrera dentro de un grupo global que valora la innovación, la colaboración y el talento. Tu misión & tu impacto Como Manual Payments QA...