Empleos de transaction monitoring en Valencia

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Transaction Manager, Corporate & I-Banking Lending Products - Executive Director Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are...

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 (...

Spain | Remote | Senior Engineering OpportunityMaxIT Consulting - Max Corporate Group is looking for a Senior FinTech Engineer - Payments & Financial Systems to join a fast-growing New York fintech company building banking, payments, and settlement infrastructure for US prediction markets and regulated gaming.The company operates financial infrastructure...

A financial services company based in Valencia is seeking a Payment & Transaction Monitoring Specialist at Support Level. The role involves assisting with daily payment processing, transaction verification, and maintaining transaction logs. Candidates should have at least 1 year of experience in payments or financial services support and a basic...

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...

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...

Principal Mobile Engineer (POS Terminal)Remote, SpainWho we areMoniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.As Nigeria's largest merchant acquirer, we power most of the country's point-of-sale (POS)...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, 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.About RevolutPeople...

USA SCIB Portfolio Management Analyst - CIB Lending Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...

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...

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...

Mercuryo seeks an experienced KYB Specialist to support merchant onboarding and business verification within its growing crypto payments platform. You will conduct thorough KYB reviews, handle complex onboarding cases, and ensure AML standards are met across global operations. The role combines regulatory diligence with practical risk management in a...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Manager based in Spain. As a Product Manager, you will help improve the performance, reliability, and reach of a technology product operating in the blockchain and decentralized finance ecosystem. You will take ownership...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Staff Software Engineer – Market Data based in Spain. Join an innovative technology environment transforming how institutions access and understand blockchain and financial market data. In this senior individual contributor...

We're looking for a Senior Java Engineer to join our team in Malaga, Spain in a remote working mode. In this role, you will develop and enhance backend services supporting MLS Touch and MLS Client, two mobile applications enabling real estate professionals and their clients to collaborate seamlessly throughout the property search and transaction journey.You...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Full Stack Software Engineer based in Spain.Join a high-growth fintech and cryptocurrency environment where your engineering expertise will help power secure, scalable, and high-volume financial transactions. As a Full Stack...