Regulatory Compliance Analyst — Payments

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

Compliance Analyst Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and...

Compliance Analyst Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000...

A global financial services provider in Madrid seeks a Payments Integrations Analyst to bridge product and engineering by managing API integrations. Responsibilities include analyzing external partner APIs, defining requirements, and improving performance across payment networks. Candidates should have a Bachelor’s degree in a technical field and 5+ years...

A global technology company is seeking a compliance analyst to ensure adherence to regulatory standards in the sports betting and gaming industry. The role involves detailed analysis of compliance documentation and collaboration with various stakeholders. Ideal candidates will possess strong analytical skills and familiarity with regulatory frameworks. The...

Join our Payments Operations team and help shape the future of regulatory reporting through automation and collaboration. You will work on impactful projects, develop your skills, and contribute to a culture of innovation. At J.P. Morgan, your growth is valued—advance your career while making a difference for our clients and the firm. As a Business...

A leading global financial services firm based in Madrid is seeking a Business Analyst to join its Payments Operations team. The role focuses on promoting automation and executing EMEA regulatory reporting obligations. You'll leverage analytical skills to improve processes and collaborate across departments to ensure compliance and operational excellence....

A leading global financial services firm based in Madrid is seeking a Business Analyst to join its Payments Operations team. The role focuses on promoting automation and executing EMEA regulatory reporting obligations. You'll leverage analytical skills to improve processes and collaborate across departments to ensure compliance and operational excellence....

A leading global financial services firm is seeking an experienced Business Analyst to join their Payments Operations team in Madrid. The role involves managing EMEA regulatory reporting obligations and promoting automation through collaboration across teams. Candidates should possess a minimum of 4 years' experience, strong analytical skills, and...