Senior Aml Transaction Monitoring Expert

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...

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...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a Analista AML especializado/a en Transaction Monitoring (TM) para incorporarse a un proyecto dentro del sector bancario internacional, enfocado en la prevención del blanqueo de capitales, la financiación del terrorismo y la gestión de riesgos financieros. Sobre MBC May Business Consulting es una...

American Express is hiring within Global Risk & Compliance in Madrid to manage AML tasks, monitor suspicious activity, and perform sanctions screening. The role requires 1–3 years in Compliance or AML, a law/criminology/ADE background, and fluency in Spanish and English. You will work with the Regional MLRO team, handling regulatory reporting and...

Nodi is seeking a seasoned Data Specialist to lead AML/CFT transaction monitoring analytics in Madrid.Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.You will own end-to-end data workflows, collaborate with data scientists, and drive data strategy within Compliance across LATAM, EMEA,...

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...

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