Payments Risk Analyst — Aml, Kyc

MultiSafepay is a leading payment service provider, offering omnichannel payment solutions to businesses across Europe. We are innovative and fast‑growing, building powerful solutions that transform the way our clients do business. We're on a mission to make payments simple, secure, and accessible for every business. With powerful in‑house technology and...

MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews.¿Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse en "solicitar" para ser considerado.You will balance speed and accuracy...

Job Description MultiSafepay is a leading payment service provider, offering omnichannel payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We're on a mission to make payments simple, secure, and accessible for every business. With powerful in-house...

Junior KYC & AML Analyst The opportunity As a Junior KYC & AML Analyst, you will be part of EY Global Delivery Services (GDS), supporting global teams in the execution of Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) activities. You will contribute to regulatory compliance processes, client onboarding reviews and...

EY Global Delivery Services (GDS) in Spain seeks a Junior KYC & AML Analyst to support global teams in KYC, AML and CDD activities. You will help ensure regulatory compliance and assist with client onboarding reviews and risk assessments for international clients.This entry-level role suits recent graduates or professionals with initial compliance experience...

Junior KYC & AML Analyst¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.As a Junior KYC & AML Analyst, you will be part of EY Global Delivery Services (GDS), supporting global teams in the execution of Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due...

MultiSafepay is a leading payment service provider, offering omnichannel payment solutions to businesses across Europe. We are innovative and fast‑growing, building powerful solutions that transform the way our clients do business. We're on a mission to make payments simple, secure, and accessible for every business. With powerful in‑house technology and...

**Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience.** BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is...

Avarda Group simplifies how customers across Europe manage their personal finances. Listed on Nasdaq Stockholm since 2016, we combine a pragmatic business mindset with cutting‑edge technology to deliver scalable, efficient payment, savings and lending solutions.About the RoleWe are seeking a Legal Counsel to join our team in Málaga. In this role, you...