Empleos de transaction monitoring en Palma de Mallorca

16 ofertas de empleo de transaction monitoring en España. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.


  • palma de mallorca, islas baleares, España Confidential Jornada completa

    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...


  • Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completa

    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 Markets...

  • AML KYC Senior Analyst

    Hace 3 días


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completa

    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 Markets...

  • AML/KYC Analyst

    Hace 3 días


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completa

    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 Markets...


  • Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completa

    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 Markets...


  • Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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. 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

    Hace 3 días


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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. 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...


  • Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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. 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

    Hace 3 días


    palma de mallorca, islas baleares, España Revolut Jornada completa

    About RevolutPeople 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 our...

  • Internal Auditor

    Hace 3 días


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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...


  • palma de mallorca, islas baleares, España Intellias Jornada completa

    The project is focused on building an enterprise-grade AI Agent Platform from the ground up. The platform will provide a standardized foundation for developing, deploying, orchestrating, securing, and observing AI agents across multiple teams and use cases.The initiative covers the full agent lifecycle and brings together agent orchestration, observability,...


  • Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Intellias Jornada completa

    The project is focused on building an enterprise-grade AI Agent Platform from the ground up. The platform will provide a standardized foundation for developing, deploying, orchestrating, securing, and observing AI agents across multiple teams and use cases. The initiative covers the full agent lifecycle and brings together agent orchestration,...


  • Palma de Mallorca, España Confidential Employer Jornada completa

    Are you passionate about high-end properties and deeply familiar with the Balearic real estate market? For our established and expanding luxury real estate agency in Mallorca, we are seeking an experienced Portfolio Manager. In this role, you will take ownership of the acquisition, management, and strategic development of our premium property portfolio,...

  • Internal Auditor Finance

    Hace 1 semana


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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. About the role Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

  • Auditor/a interno/a

    Hace 1 semana


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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. About the role Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...

  • INTERNAL AUDITOR

    Hace 1 semana


    Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completa

    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. About the role Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...