Consultor senior aml/kyc

Grant Thornton Madrid, en su Departamento de Risk And Analytics (R+A), busca un/a Consultor Senior – Especialista en procesos de admisión, análisis y gestión de expedientes PBC/FT. Se valorará experiencia 3–5 años en AML/KYC/KYB y conocimiento de PBC/FT, con enfoque end-to-end desde admisión hasta remediación. La posición requiere manejo de Excel...

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2+ years AML/KYC experience, strong...

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2+ years AML/KYC experience, strong...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program.The role supports creating and issuing reviews, documenting findings, and escalating exceptions under senior guidance....

Deutsche Bank seeks dedicated professionals to join our KYC/TBM team in Barcelona, assisting with onboarding German private clients, managing regular reviews and event-driven reviews, and monitoring transactions for AML compliance. You will collaborate with senior colleagues in Germany and contribute to risk management, client due diligence, and process...

Spendesk is seeking a Senior Product Manager to define and drive the KYC/AML strategy in line with regulatory obligations, while rebuilding onboarding flows to reduce activation time and improve document completion rates. You will act as the internal compliance expert and embed compliance-by-design across the product culture.Collaborating with compliance,...

We're reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‐person commerce, is game‐changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we're just getting started. Our...

Título: Especialista en Prevención de Blanqueo de Capitales (AML) Job Description Ubicación: Madrid, España (modelo híbrido)Horario: De lunes a viernes, 40 horas semanalesIdiomas: Español fluido e inglés (nivel B2/C1)Como Especialista en Prevención de Blanqueo de Capitales (AML), formarás parte de un equipo local y colaborativo de Compliance....