Fraud & Payments Analyst – Risk & Kyc Specialist (Hybrid)

KYC Onboarding Analyst – Ebury Institutional Solutions Ebury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per week In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust &...

KYC Onboarding Analyst – Ebury Institutional SolutionsEbury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per weekIn this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

Job descriptionAbout SAMYWe weren't built to follow, we were built to lead.SAMY is the global powerhouse redefining brand communication for a social-first world—helping brands stay relevant, shape culture, and build real connections at the speed the world moves. Since 2013, we've grown from a bold idea into a global force: 1,200+ experts, 17+ offices, 55...

At Fayara, we’re building and scaling high-performance digital infrastructure that powers growth across AdTech and MarTech ecosystems. We’re looking for people who are curious, driven, and eager to take ownership in solving complex, high-impact problems.Location: MadridWork Model: Hybrid - 4 days/week from the office Salary: €70,000 - €85,000...

Job descriptionAbout Blue Earth CapitalBlue Earth Capital is a global, independent specialist impact investment firm headquartered in Zug, Switzerland, with team members based in London, New York, Madrid and Konstanz. With approximately USD 1.9 billion in assets under management, we invest across Private Equity, Private Credit and Private Equity...

DescriptionAs a Enterprise Account Executive at Trustfull based either in Madrid (Spain) , you will play a key role in driving the growth and success of our organization. You will be responsible for identifying business opportunities, building and nurturing relationships with clients, and closing sales deals. Our ideal candidate is a motivated self-starter...

DescriptionThe Consultant will contribute to the delivery of investigations and other forensic and compliance engagements across Spain, Europe and overseas, while building technical expertise in fraud, bribery, corruption and other white collar crime matters. Working alongside senior colleagues, you will support investigations and compliance advisory...

KYC Onboarding Analyst – Ebury Institutional Solutions Ebury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per week In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

About Crossmint Global financial rails are undergoing a once-in-a-generation transformation. Instant settlement. Programmable. Agent-first. Crossmint is the infrastructure helping companies build for that future. We are the leading all-in-one stablecoin and wallet infrastructure platform, enabling fintechs, enterprises, and agentic platforms to integrate...