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- ...testing, and collaborate with the Product team to translate requirements into compliant, scalable CLM solutions. You will work on AML, Customer Risk Rating, IDV, and ongoing due diligence, contributing to a culture of governance and high standards while leveraging cutting...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoTurno rotativo
Ebury Group
Madrid1 día atrás - ...Systems Admin in Málaga. You will design and implement Ebury's CLM configurations, focusing on FenX (Fenergo). Your work will enhance AML, risk rating, ID&V, and ongoing due diligence to enable compliant, global client onboarding. Based in our Malaga office with a...Ofertas de empleo recomendadasTrabajar en la oficinaRemotoTrabajo híbrido
Ebury Group
Málaga1 día atrás - ...Gestionar la documentación legal de los clientes. Elaborar informes de riesgo en materia de Prevención de Blanqueo de Capitales (AML). Redactar manuales y procedimientos de AML. Preparar acuerdos y actas societarias para la aprobación de planes AML por parte de...Ofertas de empleo recomendadas
Jobtailor
Madrid3 días atrás - ...Deutsche Pfandbriefbank AG (pbb) in Madrid is seeking a Specialist Counterparty Management (m/f/d) / KYC Specialist (m/f/d) to support KYC, AML checks and risk assessments for existing customers and our international locations. The role collaborates with sales, credit risk...Ofertas de empleo recomendadasRemotoTrabajo híbrido
Deutsche Pfandbriefbank AG
Madrid1 día atrás - ...Amadeus is seeking a FinCrime Ops Senior Specialist in Madrid to partner with the Head of FinCrime Operations. You will support AML, Fraud, Transaction Monitoring, Sanctions Screening, KYC/KYB onboarding, and regulatory reporting while improving risk management, controls...Ofertas de empleo recomendadas
1089 Outpayce, S.A.U.
Madrid2 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
Málaga5 días atrás - Jobtailor in Madrid seeks an experienced lawyer to support financial crime compliance and regulatory reporting. You will prepare and submit compliance reports, review vendor contracts, and respond to inquiries from regulators and clients. The role requires English and...Ofertas de empleo recomendadas
Jobtailor
Madrid2 días atrás - ...Madrid office is seeking a Compliance Lawyer to support the Office of General Counsel in global compliance programs, with a focus on AML and sanctions. The role is based in Madrid and may offer a hybrid schedule. The successful candidate will have a law degree, be licensed...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbrido
UNAVAILABLE
Madrid4 días 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
Madrid4 días 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
Girona2 días atrás - ...Ebury Madrid is seeking a skilled FenX configuration specialist to design and implement Fenergo-based CLM solutions, supporting AML, IDV, and ongoing due diligence. This role focuses on configuring FenX in line with Ebury requirements and validating changes. You'll...Ofertas de empleo recomendadasTrabajar en la oficinaRemotoTrabajo híbrido
Ebury Group
Madrid1 día atrás - ...and making global business possible. You will play a vital role in core Ebury services and processes, including Anti-Money Laundering (AML), Customer Risk Rating, Identity Verification (ID&V), and Ongoing Due Diligence. What you’ll do Configure FenX platform (...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbrido
Ebury Group
Madrid1 día atrás - ...N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes...Ofertas de empleo recomendadasPráctica
Visa Hunt
Madrid1 día atrás - ...FinCrime Ops Senior Specialist is a key partner to the Head of FinCrime Operations, supporting the execution and continuous improvement of AML, Fraud, Transaction Monitoring, Sanctions Screening, KYC/KYB onboarding, and regulatory reporting activities. In this role, you...Ofertas de empleo recomendadasHorario flexible
1089 Outpayce, S.A.U.
Madrid2 días atrás - ...compliance programs at the global, local, and team levels, particularly in the areas of financial crime, including Anti-Money Laundering (“AML”) and sanctions. This role will be located in our Madridoffice. Please note that this role may be eligible for a flexible working...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
UNAVAILABLE
Madrid4 días atrás - ...government regulators, including the Office for Financial Sanctions Implementation Support the OGC compliance team in implementing its AML strategic plan and related projects Support ad hoc compliance programs, such as DAC6 and criminal corporate offences Prepare...Trabajar en la oficina
Jobtailor
Madrid2 días atrás - ...FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration...Trabajo híbrido
Apex Group
Comunidad Valenciana1 día atrás - ...and making global business possible. You will play a vital role in core Ebury services and processes, including Anti-Money Laundering (AML), Customer Risk Rating, Identity Verification (ID&V), and Ongoing Due Diligence. What you’ll do Configure FenX platform (...Trabajar en la oficinaTrabajo híbrido
Ebury Group
Madrid1 día 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...Tiempo completoEmpleo permanenteContrato
Talan Group
Málaga5 días atrás - ...Manager with English to join our on-site team. You will work on international projects in the Financial Risk Consulting area, focusing on AML and sanctions, with opportunities to contribute to digital transformation. The role requires 5–8 years of AML/L2 investigations,...
Ernst & Young Advisory Services Sdn Bhd
Málaga2 días atrás - ...EY GDS Spain in Malaga is seeking a Senior Financial Crime Analyst with strong English to join on-site. You will support AML/KYC programs and perform L2 investigations and SAR reporting, contributing to the development of financial crime tooling while collaborating with...
Ernst & Young Advisory Services Sdn Bhd
Málaga2 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
Málaga3 días 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.
Madrid5 días atrás - ...Application of "Know Your Business" procedures: validating and assessing business customers andcorporates, ensuring the bank complies with AML (Anti-Money Laundering), sanctions, and regulatoryrequirements. Implementation and updating of Financial Crime Compliance policies...Trabajar en la oficinaTrabajo híbridoHorario flexible
Ernst & Young Advisory Services Sdn Bhd
Málaga2 días atrás - Carrerasresearch is seeking a Predoctoral Researcher to join the Epigenetic Control of Haematopoiesis Group led by Dr. José Luis Sardina. This position involves performing advanced molecular biology techniques and data analysis to advance the understanding of acute myeloid...Tiempo completoContrato
Carrerasresearch
Badalona, Barcelona2 días 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
Madrid4 días atrás - ...Venga is seeking a Head of Financial Crime to lead its AML operations, onboarding controls, monitoring, investigations, and external reporting. The role reports to the CCO/MLRO and builds scalable processes across onboarding, monitoring, and offboarding in a fast-moving...Trabajo híbrido
Tamarind Intelligence
Barcelona3 días atrás - ...and operational efficiency through robust data models, scalable analytics and high quality reporting. The team works closely with AML business teams, Compliance and Product to design and implement data‑driven controls, detection mechanisms, and investigative tools across...Trabajar en la oficinaTrabajo híbrido
Ebury Group
Málaga1 día atrás - ...Investigate potential fraud cases and implement preventive measures across financing and payment products. Collaborate with Risk and AML teams to enhance fraud detection capabilities and align strategies. Deliver high‑quality, timely fraud analysis while maintaining...
Doist
Barcelona4 días atrás - ...Implementation and updating of Financial Crime Compliance policies and procedures. Functional support for the design and development of AML technological tools. Skills and attributes for success Communication skills with client Ability to report to senior...Trabajar en la oficinaTrabajo híbrido
Ernst & Young Advisory Services Sdn Bhd
Málaga3 días atrás
