Remote Compliance Officer | AML/KYC Expert

Ethos busca un Responsable de Cumplimiento Normativo para un rol 100% remoto en España.El candidato ideal debe asegurar el cumplimiento de leyes y políticas, supervisar programas de AML/KYC y liderar auditorías internas, con experiencia en el sector financiero y una alta atención al detalle.Se valorará conocimiento profundo de regulación española y...

Revolut Ltd. is seeking a highly motivated Compliance Officer to join its remote-friendly legal team. The role focuses on implementing and maintaining the company’s compliance program across Spain, with emphasis on GDPR, AML/KYC, and data privacy. The ideal candidate will have strong investigations and training capabilities and be comfortable operating in...

Revolut Ltd is seeking a proactive, detail-oriented Compliance Officer to join its remote legal team. You will ensure adherence to GDPR, AML/KYC and applicable laws, while managing internal investigations, audits and risk assessments in a fully remote environment.You will design and deliver comprehensive training, liaise with regulatory bodies, and develop...

Ethos is seeking a motivated Compliance Officer to join a remote-first legal team in Spain. You will develop and manage the company’s compliance program, oversee audits and investigations, and advise on regulatory changes to ensure full adherence to GDPR, AML/KYC, and related frameworks. The role emphasizes proactive risk management, strong communication...

About the RoleNuestro cliente, una entidad financiera innovadora que opera a nivel nacional, busca un Responsable de Cumplimiento Normativo (Compliance Officer) para su equipo. Esta es una posición completamente remota, diseñada para atraer talento de alta calidad sin importar la ubicación geográfica. El candidato ideal será responsable de asegurar que...

Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together....

ALTEN Delivery Centre Spain is seeking a proactive Compliance Officer to join a leading fintech client in a fully remote Spain-wide role. You will develop and manage the compliance program, ensuring adherence to AML/KYC, GDPR, and financial regulations while translating complex requirements into actionable policies.Ideal candidates will have 4+ years in...

ABOUT US Pliant is a modular B2B payments platform that combines commercial card issuing, payment accounts, FX, and spend management in one system, adapting to existing setups rather than requiring customers to replace them.Businesses across industries such as travel, e-commerce, and insurance use Pliant to manage complex payment workflows with cards, backed...

ABOUT US Pliant is a modular B2B payments platform that combines commercial card issuing, payment accounts, FX, and spend management in one system, adapting to existing setups rather than requiring customers to replace them. Businesses across industries such as travel, e-commerce, and insurance use Pliant to manage complex payment workflows with cards,...