MiCA AML Analyst

Qonto is seeking an Anti-Financial Crime Analyst (DE) at our Belgrade office to investigate and report suspicious activities, ensuring compliance with German AML/CFT regulations. You’ll join the Anti-Financial Crime team and work closely with the team lead to protect our growing German client base from financial crime risks.The role emphasizes...

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation. You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while applying...

Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential....

Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential....

Deutsche Bank seeks dedicated professionals to join our KYC/TBM team in Barcelona, assisting with onboarding German private clients, managing regular reviews and event-driven reviews, and monitoring transactions for AML compliance. You will collaborate with senior colleagues in Germany and contribute to risk management, client due diligence, and process...

Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams. You will contribute to enhanced due diligence, IP address checks, and...

Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable controls within a MiCA-regulated environment.The role requires hands-on leadership, strong crypto AML...