AML/CTF Compliance Lead – Barcelona

A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations. This role requires at least 5 years of compliance experience in banking, with proficiency in AML/CTF regulations. The ideal candidate will have a Master of Laws Degree, strong analytical and communication...

Overview 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...

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...

AML Officer role at Svea Bank We 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 passionate about financial crime prevention and compliance? Do you enjoy investigating, problem‑solving, and ensuring...

We 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 passionate about financial crime prevention and compliance?Do you enjoy investigating, problem-solving, and ensuring adherence to regulations?Then this...

Locally Appointed Officer/Compliance OfficerWe 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 terrorist...

A European financial institution in Barcelona is seeking a Compliance & AML Specialist to oversee compliance and drive continuous improvement. The ideal candidate will possess a degree in Law or Business Administration and have at least 3 years of experience in compliance and AML, requiring fluency in both Spanish and English. The role includes managing...

A European financial institution in Barcelona is seeking a Compliance & AML Specialist to oversee compliance and drive continuous improvement. The ideal candidate will possess a degree in Law or Business Administration and have at least 3 years of experience in compliance and AML, requiring fluency in both Spanish and English. The role includes managing...

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are key? Then this role might be the right fit for youAs an AML Specialist, you will be...

Compliance & AML Specialist (Barcelona) Hybrid Full-time Financial ServicesAre you passionate about ensuring integrity transparency and regulatory excellence within financial services Join Honda Bank GmbH and play a key role in safeguarding compliance and driving continuous improvement across our operations in Spain.There is only one future ahead of us and...