Remote Compliance Officer | AML/KYC Expert

Ethos is seeking a motivated Compliance Officer to join a remote-first legal team in Spain. You will develop and manage the company's compliance program, oversee audits and investigations, and advise on regulatory changes to ensure full adherence to GDPR, AML/KYC, and related frameworks.The role emphasizes proactive risk management, strong...

Nebius, empresa de servicios financieros, busca un Responsable de Cumplimiento Normativo para liderar y gestionar el programa de cumplimiento, asegurando adherencia a AML/KYC y GDPR en un entorno 100% remoto en España. Se requiere experiencia de al menos 5 años y capacidad para coordinar con direcciones y departamentos, gestionando auditorías y relaciones...

Nebius, empresa de servicios financieros, busca un Responsable de Cumplimiento Normativo para liderar y gestionar el programa de cumplimiento, asegurando adherencia a AML/KYC y GDPR en un entorno 100% remoto en España. Se requiere experiencia de al menos 5 años y capacidad para coordinar con direcciones y departamentos, gestionando auditorías y relaciones...

Revolut Ltd. Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud. is seeking a highly motivated Compliance Officer to join its remote-friendly legal team. The role focuses on implementing and maintaining the company's compliance program across Spain, with...

About the Role Nuestro cliente, una entidad financiera innovadora que opera a nivel nacional, busca un Responsable de Cumplimiento Normativo (Compliance Officer) para su equipo. Esta es una posición completamente remota, diseñada para atraer talento de alta calidad sin importar la ubicación geográfica. El candidato ideal será responsable de asegurar que...

Ethos is seeking a motivated Compliance Officer to join a remote-first legal team in Spain.You will develop and manage the company's compliance program, oversee audits and investigations, and advise on regulatory changes to ensure full adherence to GDPR, AML/KYC, and related frameworks.The role emphasizes proactive risk management, strong communication with...

GR8_TECH builds B2B iGaming platforms for operators who play to lead.We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions.With ****+...

ABOUT US Pliant is a modular B2B payments platform that combines commercial card issuing, payment accounts, FX, and spend management in one system, adapting to existing setups rather than requiring customers to replace them. Businesses across industries such as travel, e-commerce, and insurance use Pliant to manage complex payment workflows with cards,...