Empleos de transaction monitoring en Barcelona

Position Overview for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. Together...

Job DescriptionEHS Due Diligence & Compliance ManagerMadrid, BarcelonaApplicants must be currently authorized to work in Spain on a full-time basis. The successful candidate will support the delivery and growth of Ramboll's EHS Due Diligence and Compliance services across Iberia and Europe. Working with corporate, industrial, infrastructure and private...

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...

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 Markets in Crypto-Assets (...

We are looking for a smart, passionate candidate to join our team.Tax Engine is part of the Global Tax Calculation Services team, comprised of analysts, tax professionals and software engineers that are responsible for providing end-to-end global transaction tax calculation solutions (sales and use taxes, value-added taxes, good and services taxes, and other...

The building you will represent is one of the city's most prestigious luxury residential developments, combining exceptional architecture, premium amenities, and an international buyer profile.The project attracts high-net-worth individuals, investors, family offices, and leading brokerage firms from around the world. Supported by an international sales and...

This position is at Amazon España The selection process will be entirely managed by Amazon España.-- We are looking for a smart, passionate candidate to join our team.Tax Engine is part of the Global Tax Calculation Services team, comprised of analysts, tax professionals and software engineers that are responsible for providing end-to-end global...

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control over...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Tetra Tech delivers solutions that help clients globally operate, invest, and compete in a rapidly evolving energy landscape. We provide front-end engineering and advisory services to businesses, utilities, governments, investors, and developers. Our capabilities span the energy value chain including utility management, power engineering and network...

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control over...

MICROSOFT Marketplace ISV activation Lead, GlobalWe're TD SYNNEX, a leading IT distributor and solutions aggregator for the IT ecosystem.We're 23,000 of the IT industry's best and brightest, who share an unwavering passion for bringing compelling technology products, services and solutions to the world.At our core, we're a company that cares.We care about...

Tetra Tech delivers solutions that help clients globally operate, invest, and compete in a rapidly evolving energy landscape. We provide front-end engineering and advisory services to businesses, utilities, governments, investors, and developers. Our capabilities span the energy value chain including utility management, power engineering and network...

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 4.8 on Trustpilot , based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

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...

The building you will represent is one of the city's most prestigious luxury residential developments, combining exceptional architecture, premium amenities, and an international buyer profile. Si cree que es el candidato ideal para la siguiente oportunidad, envíe su solicitud después de leer la descripción completa. The project attracts high-net-worth...

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain. You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the...

Qonto in Barcelona is seeking an AML Officer to join our French AML team, tackling transaction monitoring backlogs and protecting the business from Money Laundering and Terrorist Financing risks as we prepare for our banking license. You will work on complex alerts, perform 1st-level controls, mentor teammates, and interact confidently with auditors and...

We are looking for a Senior Consultant (m/f/d) with extensive experience in SAP DMS and PLM for the global Giesecke+Devrient Group. This position offers the opportunity to join the Regional Center Spain and collaborate with an international team of SAP process and application experts. You will play a key role in expanding our SAP team, strengthening...

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...