Aml Transaction Monitoring Specialist

Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations. The role focuses on robust fraud prevention and risk mitigation within Employee...

Experienced AML Compliance Specialist in Madrid to enforce AML standards, assess unusual activities, lead investigations, and train colleagues on compliance topics and fraud prevention.

Julius Baer in Madrid seeks a Subject Matter Expert for enforcing AML standards and assessing unusual activities. You will review client relationships, perform enhanced due diligence, and coordinate with Compliance, HR, and other functions across international locations. The role focuses on robust fraud prevention and risk mitigation within Employee...

Bank Julius Baer & Co. Ltd. is seeking an experienced AML Compliance Specialist in Madrid to enforce AML standards and assess unusual activities. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and Front Office across locations. You will lead investigations, document findings, and implement...

¡Hola! En MBC seguimos creciendo y ahora buscamos Analistas AML especializados en Transaction Monitoring (TM) y otro en Screening para incorporarse a diferentes proyectos dentro del sector bancario internacional, enfocados en la prevención del blanqueo de capitales, la financiación del terrorismo y la gestión de riesgos financieros. Buscamos...

🧩 Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring Modalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar por perfil y experiencia 🌐 Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a...

Julius Baer is seeking a Senior AML Compliance Expert to lead the enforcement of AML standards within Private Banking. You will review client relationships, perform enhanced due diligence, and collaborate with Compliance, HR, and front offices across borders.In this role you will design risk mitigations, deliver training, and support onboarding, KYC, and...

American Express is hiring within Global Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening.Solicitar este puesto es sencillo. Desplácese hacia abajo y haga clic en "Solicitar" para ser considerado para esta posición.The role requires 1–3 years in Compliance or AML, a law/criminology/ADE...

Ebury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain. You’ll shape product strategy across fiat, crypto, card and hybrid rails, collaborating with Compliance, Engineering, and Data teams to deliver scalable, regulator-ready controls.Join a fintech with global reach and a culture...