Salario promedio: €1773 /mensual
Más estadísticasRecibir nuevas ofertas de empleo al correo
- Una institución financiera líder está buscando un Analista de Prevención de Lavado de Dinero en Santander, España. Este rol implica analizar reportes de operaciones inusuales, gestionar riesgos y reportar alertas. Se requiere una licenciatura en Economía, Finanzas, Administración...Ofertas de empleo recomendadasTrabajar en la oficinaSin agencia
Banco Santander SA
Santander, Cantabria2 días atrás - Una institución financiera busca un Analista Compliance en Santiago para apoyar en la identificación y análisis de riesgos asociados al Lavado de Activos y Financiamiento del Terrorismo. Se requieren conocimientos en normativas UAF y CMF, así como habilidades en análisis...Ofertas de empleo recomendadasDe duración determinadaTrabajo híbridoHorario flexible
Banco Santander SA
Santander, Cantabria2 días atrás - ...recruitment platform is looking for a MLRO / Deputy MLRO in Spain. The successful candidate will manage the Anti-Financial Crime and AML/CTF compliance programs, ensuring adherence to regulations. This fully remote position requires at least 8 years of experience in financial...Ofertas de empleo recomendadasRemoto
Jobgether
España3 días atrás - A leading global B2B payment provider is seeking a compliance internship to support Anti-Money Laundering processes. The role requires a law degree student with strong English skills but no prior experience is necessary. Responsibilities include preparing contracts and ...Ofertas de empleo recomendadasPrácticaTrabajar en la oficinaRemotoTrabajo híbrido
Onyx CenterSource
Sevilla23 horas atrás - A global technology company is looking for a strategic individual to manage the risk partner landscape, specifically in KYC, AML, and payment processes. This role requires expertise in managing partnerships and compliance to onboard players globally while ensuring adherence...Ofertas de empleo recomendadas
Superbet Foundation
Madrid1 día atrás - A global wealth management firm is seeking a Local Compliance Officer in Madrid for a 7-month contract. The role involves managing AML/CFT compliance and financial crime risks, advising the business on regulatory standards, and reporting compliance issues to authorities...Ofertas de empleo recomendadasContrato
Lombard Odier Group
Madrid2 días atrás - A leading financial services firm is seeking an AML/KYC Officer in Valencia, Spain. This role entails ensuring client onboarding integrity and managing KYC processes, requiring a strong compliance background and at least 2 years of relevant experience. The ideal candidate...Ofertas de empleo recomendadasTrabajar en la oficina
Apex Group
Valencia3 días atrás - ...operations within the Spanish Branch. The role involves overseeing investigations, reviewing SARs, and coordinating with various teams on AML and CTF topics. Candidates should have a university degree in economics or a related field, at least 3 years of relevant experience,...Ofertas de empleo recomendadas
N26
Madrid2 días atrás - ...terrorist financing. Do you have experience working with compliance as well as anti-money laundering and counter-terrorist financing (AML/CTF) efforts in banking and finance, have a strong interest in societal issues, and want to play an important role in Svea Bank’s...Ofertas de empleo recomendadasEmpleo permanente
Svea Ekonomi AB
Barcelona5 días atrás - ...Regulatory Compliance Expert for a 6-month contractual position. This role involves ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. The ideal candidate will have at least 5 years of experience in compliance within...Ofertas de empleo recomendadas
Mangopay
Madrid2 días atrás - A global technology company specializing in entertainment is looking for a Risk Partnerships Manager to oversee the KYC, AML, Fraud, and Payments landscape. You will collaborate with Product leaders to ensure compliance while managing third-party partnerships. The ideal...Ofertas de empleo recomendadas
Superbet
España3 días atrás - ...and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go! Your mission As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing...Ofertas de empleo recomendadasTrabajo de veranoTrabajar en la oficinaDesde casaRemotoTrabajo híbridoTurno de nocheTrabajo por turnosFin de semana
Bitpanda
Barcelona2 días atrás - ...you like the idea of working for an ambitious and growing company, as part of a multicultural team, we are the place for you.**Role:** AML/KYA Officer**Role Location:** Valencia (Spain)**Department**: Portfolio Management **Employment Type**: Permanent **Role summary:**As...Ofertas de empleo recomendadasEmpleo permanenteTrabajar en la oficinaInicio inmediato
Apex Group
Valencia3 días atrás - ...Laundering Analyst you will be monitoring, analysis, and investigation of activities and transactions to ensure compliance with applicable AML regulations. work closely with key areas of the business, as well as with the regulator. We’re looking for someone who’s not only...Ofertas de empleo recomendadasTiempo completoTrabajar en la oficinaDesde casaTrabajo híbrido3 días a la semana
Bally's Corp
Ceuta1 día atrás - ...gaming company is seeking an Anti Money Laundering Analyst in Ceuta. This role involves monitoring and analysis to ensure compliance with AML regulations, supporting the MLRO, and conducting reviews of high-risk customers. The ideal candidate should have strong analytical...Ofertas de empleo recomendadasTrabajo híbrido
Bally's Corp
Alemania1 día atrás - ...Compliance Oversee the Group’s compliance function including drafting, implementing and managing core Group compliance policies (e.g. AML and CFT Policies and privacy compliance (including GDPR and similar privacy regulations), implementing and overseeing procedures....ContratoTrabajar en la oficinaTrabajo híbrido
Mondia Group
Madrid1 día atrás - ...manage transaction monitoring alerts and liaise with regulators while supporting audit findings remediation. Ideal candidates will have AML/KYC expertise, detail-oriented approach, and at least 1-2 years experience in a relevant role. This interim position covers a...Interino
Kantox Limited
Barcelona2 días atrás - A leading fintech company in Madrid is seeking a Financial Crime SAR Specialist to coordinate financial crime topics for its Spanish branch. In this role, you will oversee investigations, review SARs, and provide training to investigators. You should have a strong regulatory...
N26
Madrid2 días atrás - ...You will work closely with regulators and enhance policies alongside a dedicated compliance team. Ideal candidates have 1-2 years in AML/KYC, excellent communication skills, and a relevant degree. The role offers a dynamic environment with numerous benefits including competitive...Interino
Kantox
Barcelona5 días atrás - ...Financial Crime. You will manage teams of analysts and data scientists to develop advanced analytics solutions in fraud detection and AML while engaging with clients and stakeholders. The ideal candidate has over 7 years of relevant experience, a strong background in...
Ernst & Young Advisory Services Sdn Bhd
Madrid2 días atrás - A leading fintech company in Madrid is seeking a Product Owner focused on Fraud Prevention and AML solutions. In this role, you will drive product strategy, engage in market coordination, and communicate with stakeholders to ensure successful product delivery. The ideal...
Hyperproof
Madrid3 días atrás - A leading financial technology company is seeking a Product Owner for Fraud Prevention and AML solutions based in Madrid. The successful candidate will define the product vision, collaborate with cross-functional teams, and ideally have over 3 years of experience in the...
Hyperproof
Madrid3 días atrás - ...conduct of Bunge’s business globally. While the primary focus is on economic sanctions , the scope also includes anti-money laundering (AML) , anti-boycott , and anti-corruption . Based in Barcelona , Spain, this position will report to the Associate General...
Bunge Iberica SA
Sant Just Desvern, Barcelona3 días atrás - A leading global consulting firm is seeking a Senior Consultant for their Financial Crime team in Málaga, Spain. The role involves developing projects related to financial risk and assisting clients with compliance tasks. Candidates should possess a bachelor's degree, relevant...
Ernst & Young Advisory Services Sdn Bhd
Málaga1 día atrás - ...oversee third-party partner compliance in Madrid. Your role involves designing, sourcing, and managing the partner landscape for KYC, AML, and fraud detection. You will lead RFP processes, monitor partner performance against KPIs, and ensure compliance across multiple...
Superbet Foundation
Madrid1 día atrás de 20000 a 23000 €/año
...filiales. Revisión de documentación y contacto con fondos y equipos internos en procesos relacionados con Anti-Money Laundering (AML). Elaboración de reportes contables y apoyo en la confección de impuestos (IVA, SII, entre otros). Seguimiento de cobros y pagos...IndefinidoAprendizEmpleo permanenteContratoTrabajar en la oficinaRemotoTrabajo híbridoJornada intensiva2 días a la semanaRobert Walters Spain
Madrid2 días atrás- A financial services provider in Valencia seeks an AML support professional to assist the Fund AML team. The role entails working with investor and fund data to ensure compliance with AML/CFT regulations and preparing reports for regulatory authorities. Ideal candidates...Trabajo híbrido
Apex Group
Valencia4 días atrás - ...financial crime workstreams Requirements Prior experience in financial crime prevention, compliance, or anti‑money laundering (AML) operations Hands‑on experience with transaction monitoring systems and alert investigations Experience conducting KYC reviews...Desde casaRemoto
Jobgether
España23 horas atrás - Un importante fabricante de vehículos comerciales busca un/a Compliance AML Officer en Torrejón de Ardoz. El candidato ideal debe tener experiencia en la prevención de blanqueo de capitales, así como en cumplimiento penal corporativo. Las funciones incluyen el desarrollo...IndefinidoRemotoTrabajo híbrido
Scania Nederland B.V.
Torrejón de Ardoz, Comunidad de Madrid3 días atrás - A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations. This role requires at least 5 years of compliance experience in banking, with proficiency in AML/CTF regulations....
Svea Ekonomi AB
Barcelona5 días atrás
