Senior AML

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...

LaFinteca is building the future of payments in LATAM and seeks a Compliance Specialist to oversee merchant onboarding, AML compliance, and regulatory analysis across Latin America. You will contribute to policy development and risk management while collaborating with a global team.The role emphasizes data-driven regulatory research, cross-functional...

PwC, en su área de gestión de riesgos y cumplimiento, ayuda a clientes a mitigar riesgos financieros y optimizar la tesorería, mediante análisis de riesgos, estrategias de cobertura y cumplimiento normativo. Se busca talento con grado en Derecho o ADE, nivel medio-alto de inglés y experiencia deseable en PBC y FT.Si sus habilidades, experiencia y...

Convera is seeking a Compliance Program Manager – AML for its Madrid operations.A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.You will act as the Compliance Officer for Spain, driving an effective AML program and guiding executives on risk-based decisions as plans...

intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. Descubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML 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...

BBVA busca un Responsable Principal de AML y Cumplimiento para su área CIB en España.¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.El candidato apoyará a las unidades de negocio, participará en proyectos de mejora de procesos y gestionará...

Dlocal LLP is seeking a seasoned Data Specialist to join our Compliance team, focusing on AML/CFT transaction monitoring. You will own the analytical backbone of our monitoring systems and drive data strategy across LATAM, EMEA, and APAC.Lead end-to-end analytics, collaborate with data scientists and product teams, and ensure data accuracy, traceability, and...

Grant Thornton Madrid, en su Departamento de Risk And Analytics (R+A), busca un/a Consultor Senior – Especialista en procesos de admisión, análisis y gestión de expedientes PBC/FT.Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.Se valorará experiencia 3–5 años en AML/KYC/KYB y conocimiento de...