Due Diligence Analyst
hace 2 días
About the role We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to grow professionally in the field of Compliance, with a strong interest in the B2B iGaming industry. This position offers a unique opportunity to develop within a dynamic team in a fast-growing company with international presence. Responsibilities Performing due diligence checks on B2B clients, ensuring compliance with internal policies and regulatory requirements. Reviewing, analyzing, and documenting client information, including KYC/KYB data. Conducting screenings against sanctions, PEP, and adverse media databases. Supporting ongoing monitoring of client risk and reporting potential red flags. Assisting the Compliance team with the preparation and maintenance of records, reports, and audit‑ready documentation. Requirements At least 6 months to 1 year of experience in roles related to: Due Diligence (ideally in a B2B environment or within the iGaming sector). Or within fraud, KYC/AML, compliance, or risk departments in the B2B iGaming sector. English level C1 (spoken and written) – daily use required. Spanish desired but not mandatory (spoken and written). Basic proficiency with office tools and digital environments. Current residence in Barcelona or willingness to relocate. Availability to work 100% onsite at our offices. Highly valued General knowledge of Due Diligence processes (KYC, KYB, AML, PEPs/Sanctions checks). Familiarity with verification databases and screening tools. Experience in regulated environments (MGA, Curaçao, ONJN, DGOJ, etc.). #J-18808-Ljbffr
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Junior Due Diligence Analyst
hace 2 semanas
Barcelona, España Alea A tiempo completoJoin to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical,...
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Due Diligence Analyst
hace 2 días
Barcelona, España ALEA A tiempo completoAbout the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...
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Due Diligence Analyst
hace 3 días
Barcelona, España Alea A tiempo completoAbout the role¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación.We are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and...
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Due Diligence Analyst
hace 4 días
Barcelona, Barcelona, España ALEA A tiempo completoAbout the roleWe are looking to hire a Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to...
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Due Diligence Analyst
hace 1 día
Barcelona, España Grifols SA A tiempo completoDo you want to join an international team working to improve the future of healthcare? Do you want to improve the lives of millions of people? Grifols is a global healthcare company which, since its foundation in Barcelona in 1909, has been working to improve the health and well-being of people all over the world. Our four divisions - Bioscience, Diagnostic,...
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B2B Due Diligence Analyst – Compliance
hace 2 días
barcelona, España ALEA A tiempo completoA growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in...
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Junior Due Diligence Analyst
hace 2 semanas
Carrer de Roc Boronat, Barcelona, Cataluña, Spain ALEA A tiempo completoAbout the roleWe are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will be methodical, detail-oriented, eager to learn, and...
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Manager, Due Diligence Delivery
hace 2 semanas
Barcelona, España Dow Jones A tiempo completoJob Description:Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.Manager, Due Diligence DeliveryRole type: People ManagerSpan of control:About 4 FTEsLocation: Barcelona, Princeton, SingaporeClear-and-Likely: YesReports to: Director, Delivery, R&C Adverse...
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Manager, Due Diligence Delivery
hace 5 días
Barcelona, España Dow Jones A tiempo completoJob Description: Manager, Due Diligence DeliveryRole type: People ManagerSpan of control:About 4 FTEsLocation: Barcelona, Princeton, SingaporeClear-and-Likely: YesReports to: Director, Delivery, R&C Adverse MediaYou WillLead a team of Delivery Managers across different time zones to ensure timely and successful delivery of our solutions to clients.Define and...
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Global Due Diligence Delivery Manager
hace 1 semana
Barcelona, España Dow Jones A tiempo completoA leading company in data analytics is seeking a Manager for Due Diligence Delivery in their Barcelona office. This role is critical in ensuring the timely delivery of solutions to clients while managing a team and driving continuous improvement in workflows. The ideal candidate must possess excellent communication and people management skills, with prior...
