Aml Compliance Analyst

A European financial group is seeking an AML Officer to join its team in Barcelona. The role involves ensuring compliance with AML and CTF regulations, performing transaction monitoring, and conducting customer due diligence. Candidates should have 3-5 years of experience in AML, a degree in a relevant field, and strong analytical skills. This position...

At G4AL we believe that good people do good work. We are building a team of talented and passionate individuals with the skills, experience and attitude needed to spearhead the blockchain revolution. Compliance Analyst - Internship (Barcelona) At G4AL we develop exciting AAA blockchain games, as well as the tools to help gamers and game developers benefit...

**DESCRIPTION**: At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation! Your role: - Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance. - Achieve complete compliance management systems in...

**_Creating the payment platform shoppers love._**: Hi there! We are **SeQura**, an innovative, fast-growing fintech company based in sunny Barcelona, born in 2013, seeking to be _the preferred payment platform, helping people buy things they love, paying in an instant, fair and flexible way_. **Humanizing financial services** is our main mantra, and...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

**Your mission**: As **LaFinteca** continues to grow exponentially across LATAM, building a strong, reliable, and highly skilled **Compliance** team is essential. We’re currently looking for a **Compliance Analyst** to join our team to support the **onboarding and verification of new merchants and partners.**In this role, the analyst will play a key part...

At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation! Your role: - Advise top management on business operations relating to investment, risks, and any other policy development, including MiFID and AML compliance. - Achieve complete compliance management systems in...

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...

At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...