Senior AML Investigator – Italian Market

A leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations.¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.You will handle complex investigations, manage alerts, and draft...

A leading business management software company in Barcelona seeks a Senior Strategic Partnerships Manager to drive partnerships in the Italian market. This role involves building and activating relationships, collaborating with cross-functional teams, and optimizing partner performance. The ideal candidate is a natural networker with 5-7 years in high-growth...

A leading business management software company in Barcelona seeks a Senior Strategic Partnerships Manager to drive partnerships in the Italian market. This role involves building and activating relationships, collaborating with cross-functional teams, and optimizing partner performance. The ideal candidate is a natural networker with 5-7 years in high-growth...

A leading business management software company in Barcelona seeks a Senior Strategic Partnerships Manager to drive partnerships in the Italian market.¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.This role involves building and activating relationships, collaborating with...

**About seQura** We are the leading BNPL fintech in Spain. Our mission is to humanize financial services by allowing people to buy the things they love, paying in a flexible way. We are in a time of strong growth, we're present in markets like Portugal, France, and Italy and we're expanding into new markets in LATAM in the near future. Our growth and...

A leading software company in Barcelona is seeking a Senior Strategic Partnerships Manager for the Italian market. The role focuses on partner acquisition, relationship-building, and strategic co-creation with various stakeholders. Ideal candidates will have 5-7 years of experience in a high-growth SaaS environment, with strong networking and negotiation...

A leading software company in Barcelona is seeking a Senior Strategic Partnerships Manager for the Italian market.¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la descripción completa a continuación para obtener una idea clara de los requisitos del candidato.The role focuses on partner acquisition,...

AML OfficerAntes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.role atSvea BankWe 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...

**Locally Appointed Officer/Compliance Officer** We 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...

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...