AML Officer

We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank's Spanish Permanent Establishment in Barcelona.Are you an analytical and detail-oriented professional passionate about financial crime prevention and compliance?Do you enjoy investigating, problem-solving, and ensuring adherence to regulations?Then this...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s...

A European financial group is seeking an AML Officer to join its team in Barcelona. The role involves ensuring compliance with AML and CTF regulations, performing transaction monitoring, and conducting customer due diligence. Candidates should have 3-5 years of experience in AML, a degree in a relevant field, and strong analytical skills. This position...

Locally Appointed Officer/Compliance OfficerWe are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to combat money laundering and terrorist...

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are key? Then this role might be the right fit for youAs an AML Specialist, you will be...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and...

Compliance Officer - IGaming Company: Alea About the role The Compliance Officer ensures that the company adheres to statutory and regulatory requirements, focusing on AML/CFT compliance, maintaining licenses, drafting policies, conducting due diligence, and liaising with internal and external stakeholders in the iGaming sector. Key Responsibilities Client...

Compliance Officer - IGamingCompany: AleaAbout the roleThe Compliance Officer ensures that the company adheres to statutory and regulatory requirements, focusing on AML/CFT compliance, maintaining licenses, drafting policies, conducting due diligence, and liaising with internal and external stakeholders in the iGaming sector.Key ResponsibilitiesClient...

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