AML Compliance Officer

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...

A financial services group in Barcelona is seeking an AML Officer to ensure compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting customer due diligence, and preparing Suspicious Activity Reports. The ideal candidate has 3-5 years of experience in AML compliance within financial institutions and...

A financial institution in Barcelona is seeking a Locally Appointed Officer/Compliance Officer to enhance regulatory compliance and combat money laundering and terrorist financing. The ideal candidate will have a Master of Laws degree and at least 5 years of experience in compliance within banking, including 3 years focused on AML/CTF efforts. The role...

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...

Compliance & AML Specialist (Barcelona) Hybrid Full-time Financial Services Are 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...

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...