Consultor Senior Aml/Kyc

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program. The role supports creating and issuing reviews, documenting findings, and escalating exceptions under senior...

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...

About Us: Banank – a fresh chapter in banking technology! 🍌 We combine generational banking wisdom with cutting-edge tech to create a top-notch banking experience for digital natives. As we scale our operations toward becoming a full neobank, we are looking for an AML Lead to join our team. The Role We are looking for an AML Manager to join the Second...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

Título: Especialista en Prevención de Blanqueo de Capitales (AML) Job Description Ubicación: Madrid, España (modelo híbrido) Horario: De lunes a viernes, 40 horas semanales Idiomas: Español fluido e inglés (nivel B2/C1) Como Especialista en Prevención de Blanqueo de Capitales (AML), formarás parte de un equipo local y colaborativo de Compliance....

Description de l'entreprise : For its Madrid based office, our client, an international Financial Services structure, is currently looking for a Senior AML Specialist (m/f). Vos Missions : Onboarding of the client entity * Coordinating the acceptance of (new) client entities by collecting the KYC files from the client, analyzing the KYC information from a...

Buscas el mejor lugar para crecer? Si es así, ¡Bienvenida/o a Grant Thornton! Grant Thornton una de las firmas líderes a nivel mundial de servicios profesionales de auditoría, consultoría de negocio e innovación y asesoramiento fiscal, legal y financiero. Pertenecemos a una de las organizaciones líderes en servicios profesionales, con más de 73.000...

Position Overview for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.Together we...