Empleos actuales relacionados con iGaming Compliance Officer – AML/CFT - barcelona - Alea
-
Compliance Officer
hace 2 semanas
Barcelona, España Alea A tiempo completoCompliance 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...
-
Aml/cft Officer
hace 6 días
Barcelona, España Qonto A tiempo completo**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...
-
Aml/cft Officer
hace 2 semanas
Barcelona, España Qonto A tiempo completo**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...
-
Aml/cft Officer
hace 2 semanas
Barcelona, España Qonto A tiempo completo**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...
-
Aml Officer
hace 4 días
Barcelona, España Svea A tiempo completoWe 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...
-
Barcelona, España Svea Ekonomi AB A tiempo completoA financial services group in Barcelona is seeking an AML Officer to ensure compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting customer due diligence, and preparing Suspicious Activity Reports. The ideal candidate has 3-5 years of experience in AML compliance within financial institutions and...
-
Junior AML
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoOur 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...
-
Aml Officer
hace 6 días
Barcelona, España SeQura A tiempo completo**About seQura** seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and...
-
COMPLIANCE OFFICER
hace 2 semanas
barcelona, España Bitbase A tiempo completo¿Te apasiona el mundo de las criptomonedas y quieres formar parte de un sector en plena transformación regulatoria? ¿Te motiva asegurar que un proyecto en plena expansión opere con los más altos estándares de cumplimiento? ¡Esta es tu oportunidad! BitBase somos un equipo joven y comprometido, y nuestra misión es acercar las criptomonedas a todo el...
-
Senior Compliance Manager Aml
hace 2 semanas
Barcelona, España BNP Paribas A tiempo completo**DESCRIPTION**: At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation! Your role: - Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance. - Achieve complete compliance management systems in...
iGaming Compliance Officer – AML/CFT
hace 2 semanas
A leading iGaming company in Barcelona is looking for an experienced Compliance Officer to ensure adherence to regulatory requirements. The role involves client onboarding due diligence, policy drafting, risk assessment, and maintaining licenses. Candidates should have 2-5 years in the iGaming industry, preferably in compliance, with strong organizational skills and fluency in English. The position offers a competitive salary and various health benefits, including a hybrid work model and flexible hours.#J-18808-Ljbffr