KYC Compliance Analyst: AML

Corpay Cross Border is seeking a KYC Compliance Analyst in Madrid to join our Compliance team.Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas.The role focuses on mitigating AML and financial crime risk through thorough due diligence, KYC checks, and...

Corpay in Madrid is seeking a KYC Compliance Analyst to mitigate AML and financial crime risk through thorough due diligence and KYC checks. The role sits in Cross Borders and reports to the Onboarding Manager.You will review client documentation, conduct due diligence, and escalate findings as needed while collaborating with stakeholders to strengthen...

Junior KYC Analyst – Banca Internacional Desde Qaracter buscamos incorporar perfiles juniors de KYC Analyst para un proyecto en el sector bancario a nivel internacional, presencial en Madrid y trabajando en un entorno dinámico y altamente regulado a nivel europeo. La persona se integrará en el área de operaciones, participando en procesos clave de...

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a KYC Compliance Analyst on a permanent basis within our Corpay division.Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.This position falls under our Cross Borders line of business and is...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...

N26 is seeking a dynamic full‑time Intern to join our AFC Operations Department in Madrid for 6 months, with the possibility of extension to 1 year based on performance and business needs.You will help ensure compliance with applicable regulations and company policies related to Anti‑Financial Crime, supporting AML, sanctions, KYC and fraud tasks while...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...

A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework.Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory...

Bally’s Intralot is seeking a vigilant CDD Analyst to conduct customer account reviews under AML, RG and Fraud alerts, and to approve manual withdrawals within regulatory timelines. You will document findings clearly to support escalation and reporting.You will collaborate with the CDD Manager and team leaders, maintaining accurate records and contributing...