Salario promedio: €1792 /mensual
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- ...Bally’s Intralot SA is seeking a CDD Analyst to perform customer account reviews in AML, RG and Fraud contexts and to approve manual withdrawals within Spanish regulatory timeframes. You will work in the CDD team, keeping clear records of actions and findings to support...Ofertas de empleo recomendadas
BALLY’S INTRALOT SA
Ceuta4 días atrás - ...Join, azienda internazionale nel settore dei servizi finanziari, cerca un Addetto/a Back Office specializzato/a in KYC, KYB e AML per gestire richieste delle autorità italiane e supportare la prevenzione delle frodi. Il ruolo richiede padronanza dell'italiano, attenzione...Ofertas de empleo recomendadas
ADM Value Barcelona
Barcelona4 días atrás - MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. You will balance speed and accuracy in a fast-paced, SLA-driven environment, escalating ...Ofertas de empleo recomendadas
Multisafepay BV
Málaga3 días atrás - ...Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make...Ofertas de empleo recomendadasTrabajar en la oficina
1089 Outpayce, S.A.U.
Madrid1 día atrás - ...support the commercial compliance function across multiple geographies and business lines. You will provide expert guidance on ABAC, AML, sanctions and anti-trust while promoting integrity across the organisation. You will contribute to policy drafting, risk reviews, and...Ofertas de empleo recomendadas
Puma Energy
Madrid1 día atrás - ...enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Remote: Spain. You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red flags, contributing to a secure, data-driven compliance culture at Revolut...Ofertas de empleo recomendadasRemoto
Revolut Ltd
España8 horas atrás - ...-on experience in fund administration, regulatory compliance, and investor services. This role reports to the Transfer Agency Manager and offers exposure to AML/KYC tasks, reporting, and cross-functional collaboration in a fast-paced environment. #J-18808-Ljbffr...Ofertas de empleo recomendadasTrainee
Fundcraft
Girona8 horas atrás - 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...Ofertas de empleo recomendadasRemoto
Jobgether
España1 día atrás - ...May Business Consulting busca un Analista de AML/Financial Crime para un proyecto internacional en Trade Finance Operations en una entidad financiera líder. Se requieren 2 años de experiencia y sólidos conocimientos en CDD/KYC, Monitoring y Screening, además de experiencia...Ofertas de empleo recomendadas
May Business Consulting
Madrid2 días atrás - ...Antai Ventures is building a B2B SaaS company in compliance, developing an AI copilot to accelerate AML/KYC reviews for banks, payment institutions and fintechs. As CEO & Co-Founder, you’ll own vision, strategy and P&L from day zero, and partner with Antai to launch and...Ofertas de empleo recomendadas
Antai Ventures
Barcelona8 horas atrás - ...Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer. You will promote a strong compliance culture and implement an effective AML program ensuring risk-based decisions in business planning. The role is hands-on...Ofertas de empleo recomendadas
Convera
Madrid4 días atrás 48000 €/año
...negotiate all types of legal documents starting from partnership agreements to policies and vendor agreements. Advise and help our AML and GDPR teams with interpreting relevant guidance where needed, implementing and improving internal processes and risk management...Ofertas de empleo recomendadasFreelanceContratoRemotoInicio inmediatoTrabajo híbridoXolo
España2 días atrás- ...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...Ofertas de empleo recomendadas
Blue Earth Capital AG
Madrid8 horas atrás - ...AVOS Tech en Madrid busca un Project Manager – Implementación de Software PBC/AML para liderar proyectos de implantación de soluciones tecnológicas orientadas a la Prevención de Blanqueo de Capitales y Financiación del Terrorismo. Tomarás requisitos, planificarás y coordinarás...Ofertas de empleo recomendadas
Prosegur
Madrid8 horas atrás - A global consulting firm based in Málaga is seeking a Quality Assurance expert specialized in automated testing to join their Trade Financial Crime division. The successful candidate will design and manage automated test suites, provide vital production support, and ensure...Ofertas de empleo recomendadasTiempo completoEmpleo permanenteContrato
Talan Group
Málaga3 días atrás - ...legal risk analyses. Managing deeds, registrations, and procedures before public authorities. Coordinating Anti-Money Laundering (AML) and Data Protection compliance. Handling legal proceedings such as payment orders, evictions, and summary and ordinary...Tiempo completoEmpleo permanenteContratoTrabajar en la oficina
Forcadell
Barcelona2 días atrás - ...building a B2B SaaS compliance platform. As CEO & Co-Founder, you will own vision, strategy and P&L, and drive product-market fit with AML/KYC stakeholders while shaping a high-growth company. You will recruit a founding team, lead lighthouse customers, secure recurring...
Antai Ventures
Barcelona8 horas atrás - ...de ingeniería, reportando al Head of Engineering y trabajando con Product Manager y Staff Engineers. Se espera experiencia en fraude/AML, sistemas de alto rendimiento y tecnología de IA. La posición es híbrida en Madrid y ofrece desarrollo profesional en un entorno internacional...Trabajo híbrido
Lynx
Madrid3 días atrás - ...with strong English skills. You will join a global team, analyzing blockchain activity, monitoring crypto transactions, and supporting AML/CTF compliance across digital asset networks. The role emphasizes collaboration with international clients and development of AML...
EY
Málaga1 día atrás - Impala Terminals Pte. Ltd. is seeking a Compliance Officer based in Madrid. This crucial role involves supporting the compliance programme across various geographies, ensuring the organization adheres to all applicable laws and regulations. The successful candidate ...
Impala Terminals Pte. Ltd.
Madrid3 días atrás - ...join our team. You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga. The role requires a bachelor’s degree in economics/law/business/finance, 1+ year...Trabajo híbrido
Ernst & Young Advisory Services Sdn Bhd
Málaga1 día atrás - ...and is available both on-premise and in the cloud. We develop advanced technology for fraud prevention and Anti-Money Laundering (AML) , helping global organizations make real-time decisions through advanced analytics and artificial intelligence. WHY JOIN OUR...RemotoTrabajo híbrido
Lynx
Madrid1 día atrás - ...Lynx Financial Crime Tech S.A. in Madrid is seeking a Subject Matter Expert (AML) to translate regulatory requirements into product capabilities. You will collaborate with Product Owners, Technology teams and clients to ensure AML solutions meet regulatory expectations...
Lynx
Madrid1 día atrás - ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Desde casaRemoto
Sardine
España8 horas atrás - ...entidades financieras, fintechs y startups. Sobre el perfil Buscamos un perfil de Trade Financial Crime Analyst con experiencia en AML, Financial Crime y Trade Finance , orientado al análisis y revisión de operaciones internacionales dentro del entorno bancario....AprendizTrabajar en la oficinaTrabajo híbrido
May Business Consulting
Madrid2 días atrás - ...Fraud Team Lead on internal escalations. MainAccountabilitiesandResponsibilities: Resolve internal escalations from Fraud & Risk, AML and Payment Analysts on complex and suspicious cases · Update and create new procedures and tasks when needed. Develop into...Trabajar en la oficina
Rank Group
Alemania3 días atrás - ...Desde AVOS Tech , buscamos un Project Manager – Implementación de Software PBC/AML para liderar proyectos de implantación de soluciones tecnológicas orientadas a la Prevención de Blanqueo de Capitales y Financiación del Terrorismo (PBC/FT). Gestionarás proyectos para...Indefinido
Prosegur
Madrid8 horas atrás - ...BBVA busca un Responsable Principal de AML y Cumplimiento para su área CIB en España. El candidato apoyará a las unidades de negocio, participará en proyectos de mejora de procesos y gestionará requerimientos de supervisión y auditoría. Se requiere título en Derecho o...Trabajo híbrido
BBVA
Madrid4 días atrás - ...Richemont Iberia SL is seeking a Finance Controller to lead retail controlling and financial operations within Madrid. The role demands AML/compliance oversight, accurate GL reconciliation, and timely month-end closings to align with Group policies. You will liaise with...
Richemont
Madrid3 días atrás - ...Valeo Service in Martos offers a Prototypes Internship within the Engineering Discipline - J area, supporting AML analysis, stock control, and component purchasing for prototype PCBAs. You will review schematics to verify PCBA power-on and manage planning for project milestones...TraineePráctica
Valeo
Martos, Jaén4 días atrás
