KYC Compliance Analyst: AML Risk

Corpay in Madrid is seeking a KYC Compliance Analyst to mitigate AML and financial crime risk through thorough due diligence and KYC checks. The role sits in Cross Borders and reports to the Onboarding Manager.You will review client documentation, conduct due diligence, and escalate findings as needed while collaborating with stakeholders to strengthen...

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a KYC Compliance Analyst on a permanent basis within our Corpay division.Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.This position falls under our Cross Borders line of business and is...

AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can...

Corpay in Madrid is seeking a KYC Compliance Analyst to mitigate AML and financial crime risk through thorough due diligence and KYC checks. The role sits in Cross Borders and reports to the Onboarding Manager.You will review client documentation, conduct due diligence, and escalate findings as needed while collaborating with stakeholders to strengthen...

N26 is seeking a dynamic full‑time Intern to join our AFC Operations Department in Madrid for 6 months, with the possibility of extension to 1 year based on performance and business needs.¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".You will help ensure compliance with applicable...

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a KYC Compliance Analyst on a permanent basis within our Corpay division. This position falls under our Cross Borders line of business and is based from our Madrid office. This is key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence...

AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can...

Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework. Hybrid work with two remote days; permanent full-time contract. You will perform risk assessments, participate in monitoring and internal controls, draft reports, and...

We are Monex, a specialist in commercial foreign exchange. We offer a range of FX services aimed at corporate and institutional clients to manage foreign exchange exposure and international payments. Our team of experts provides personalized and proactive service, helping clients execute thoughtful FX strategies tailored to their specific business needs. ...