Senior AML Analyst — Investigations

Bachelor’s degree in security or related field or equivalent through professional certifications / experience (e.g. law enforcement authorities) - Experience in handling complex, high value investigations (e.g. cargo and supply chain theft, retail theft, cybercrime, payroll fraud, accounts payable fraud), e.g. in a global organization - Experience in...

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...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

**_Creating the payment platform shoppers love._**: Hi there! We are **SeQura**, an innovative, fast-growing fintech company based in sunny Barcelona, born in 2013, seeking to be _the preferred payment platform, helping people buy things they love, paying in an instant, fair and flexible way_. **Humanizing financial services** is our main mantra, and...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

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...

Senior SOC Analyst - Barcelona Since 2011, SQUAD Group has been a key player in the cybersecurity landscape. We believe in a collaborative approach to cybersecurity, where experts and clients work hand-in-hand to anticipate threats and protect critical infrastructure. As part of our growing team, we're seeking a Senior SOC Analyst . Based in Barcelona, this...

Senior SOC Analyst - BarcelonaSince 2011, SQUAD Group has been a key player in the cybersecurity landscape. We believe in a collaborative approach to cybersecurity, where experts and clients work hand-in-hand to anticipate threats and protect critical infrastructure.As part of our growing team, we're seeking a Senior SOC Analyst . Based in Barcelona, this...

Senior SOC Analyst - BarcelonaInscríbase rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto.Since 2011, SQUAD Group has been a key player in the cybersecurity landscape. We believe in a collaborative approach to cybersecurity, where experts and clients work hand-in-hand to anticipate...

**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...