Empleos de transaction monitoring en Barcelona

Jobgether is seeking a Transaction Monitoring Analyst for a fully remote role based in Spain. You will help protect a global digital asset platform by investigating alerts across fiat and crypto activity, applying risk-based methods, and collaborating with AML, compliance, and product teams.Ideal candidates have a background in financial crime or transaction...

Overview En esta posición lideras un programa de migración de datos y soluciones tecnológicas para Financial Crime dentro de banca. Trabajas de forma cercana a arquitectos, ingenieros de datos y stakeholders para garantizar migraciones y controles conformes con normativa y estándares. Resolverás desafíos de integración de datos, flujos y alertas en...

Job DescriptionYour missionYou'll join Didit Labs, our in-house AI lab, and develop state-of-the-art biometric models — including fraud — shipped to production and used by millions.What we're looking forDeep computer-vision expertise focused on faces — liveness, anti-spoofing / PAD, recognition, or related. You've built and shipped face models, not...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted...

Job DescriptionYour missionMake sure every client gets the maximum value from Didit. You'll be the primary point of contact for support — guiding users through their verification flows, resolving complex queries, and building the long-term trust that keeps customers growing with us. You're the bridge between our technology and the businesses that rely on...

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

About the CompanyWe are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in...

Deutsche Bank's International Operations Hub in Barcelona seeks a Middle Office Analyst to support trade control, transaction monitoring and seamless processing. Be part of a dynamic, global team to help the Group’s European branches maintain excellence and compliance.This is a full-time, on-site role with a Monday to Friday schedule, 9:00 a.m to 6:00...

Deutsche Bank's International Operations Hub in Barcelona seeks a Middle Office Analyst to support trade control, transaction monitoring and seamless processing. Be part of a dynamic, global team to help the Group’s European branches maintain excellence and compliance.This is a full-time, on-site role with a Monday to Friday schedule, 9:00 a.m to 6:00...

Deutsche Bank's International Operations Hub in Barcelona seeks a Middle Office Analyst to support trade control, transaction monitoring and seamless processing.¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.Be part of a dynamic, global team to help the Group’s...

Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto.We are the first Catalan crypto app, and we are focused on building something that speaks to the local communities in Barcelona, Catalonia, and in the whole of Spain. We want to educate and empower people to...

Job DescriptionEHS Due Diligence & Compliance ManagerMadrid, BarcelonaApplicants must be currently authorized to work in Spain on a full-time basis. Ramboll is seeking a motivated and experienced environmental, health and safety (EHS) professional to join our Environment & Health team in Spain. The successful candidate will support the delivery and growth...

Job DescriptionEHS Due Diligence & Compliance ManagerMadrid, BarcelonaApplicants must be currently authorized to work in Spain on a full-time basis. Ramboll is seeking a motivated and experienced environmental, health and safety (EHS) professional to join our Environment & Health team in Spain. The successful candidate will support the delivery and growth...

Job DescriptionEHS Due Diligence & Compliance ManagerMadrid, BarcelonaApplicants must be currently authorized to work in Spain on a full-time basis. Ramboll is seeking a motivated and experienced environmental, health and safety (EHS) professional to join our Environment & Health team in Spain. The successful candidate will support the delivery and growth...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue...