Salario promedio: €1581 /mensual
Más estadísticasRecibir nuevas ofertas de empleo al correo
- Colibrix One, based in Barcelona, is seeking a Transaction Monitoring Specialist to monitor transactions and assess risks associated with AML/CTF regulations. The role involves analyzing transaction data, conducting real-time monitoring, and ensuring merchant compliance with...Ofertas de empleo recomendadas
Colibrix One
Barcelona7 horas atrásNueva - .... Las responsabilidades incluyen revisión de clientes, análisis de alertas y soporte en informes mensuales. Se valorará formación en AML y conocimientos en el sector bancario. Se ofrece un entorno inclusivo comprometido con la igualdad de oportunidades. #J-18808-Ljbffr...Ofertas de empleo recomendadasBeca
Santalucía Group
Madrid2 días atrás - A global FinTech company is seeking a KYC Systems Admin for its Madrid office, offering a hybrid working model. The role involves configuring the Fen-X platform to meet business requirements and validating functional changes. The ideal candidate will have proven experience...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbrido
Ebury
Madrid4 días atrás - ...we’re looking for a new colleague to partner with our team to bring these to life. We are seeking a detail-oriented and analytical AML / Anti-Financial Fraud Analyst with at least 2 years of hands‑on experience in Anti‑Money Laundering (AML) and financial crime...Ofertas de empleo recomendadas
Superbet Foundation
Madrid2 días atrás - ...as needed Requirements ~3+ years of legal experience in financial services or fintech ~ Knowledge of EU financial regulations, AML, and data protection ~ Law degree with relevant qualification ~ Strong drafting and negotiation skills ~ Fluency in English...Ofertas de empleo recomendadas
Luminary Inc
Valencia2 días atrás - ...support a fintech/payments business with day-to-day commercial work, multi-jurisdiction projects, and regulatory-adjacent matters (PSD2 / AML / schemes). You’ll work closely with commercial, product, compliance, and operations teams and lead key negotiations end-to-end....Ofertas de empleo recomendadasContratistaContrato
Concryt
Barcelona4 días atrás - ...its banking platform. The ideal candidate has over 2 years of experience in payment operations or transaction monitoring, knowledge of AML/CTF requirements, and strong analytical skills. Fluency in English is required, and knowledge of Russian is a plus. #J-18808-Ljbffr...Ofertas de empleo recomendadas
Luminary Inc
Valencia3 días atrás - A prominent gaming company in Madrid is looking for a detail-oriented AML / Anti-Financial Fraud Analyst to join their compliance team. The role involves monitoring and investigating suspicious financial activities, ensuring adherence to AML regulations. Candidates should...Ofertas de empleo recomendadas
Superbet Foundation
Madrid2 días atrás - An international consulting firm in Málaga is seeking a Quality Assurance (QA) expert with a focus on automated testing. This role involves designing test suites, providing production support, and ensuring compliance with Trade Finance and Anti-Money Laundering regulations...Ofertas de empleo recomendadasTiempo completoEmpleo permanenteContratoTrabajar en la oficina
Talan Group
Málaga4 días atrás - ...requirements, ensuring efficient operational practices. The ideal candidate has over 5 years of relevant experience, a strong understanding of AML/CFT regulations, and fluency in English. This role is based in Boadilla del Monte, Comunidad de Madrid, offering opportunities to...Ofertas de empleo recomendadas
na Getnet
Boadilla del Monte, Comunidad de Madrid2 días atrás - A compliance-focused company in Spain is seeking a Money Laundering Reporting Officer (MLRO) to manage the AML/CTF compliance program. You will act as the designated MLRO, assess Suspicious Activity Reports (SARs), and liaise with regulatory authorities. Ideal candidates...Ofertas de empleo recomendadas
Luminary Inc
Valencia3 días atrás - Una empresa de software especializada en AI en España busca un Software Engineer (Python) para participar en el desarrollo de herramientas de detección de lavado de dinero. El candidato ideal tiene más de 2 años de experiencia en Python, maneja APIs RESTful y tiene conocimientos...Ofertas de empleo recomendadas
Banco Santander SA
España14 horas 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
Barcelona2 días 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
Málaga4 días atrás - Una entidad financiera líder en Santander busca un Especialista PBC para desempeñar funciones de seguimiento de planes de remediación y análisis de clientes. Los candidatos deben tener experiencia en prevención de blanqueo de capitales y un grado universitario. Además, ...Ofertas de empleo recomendadas
Banco Santander SA
Santander, Cantabria4 días atrás - Wiodąca firma FinTech poszukuje specjalisty ds. zgodności międzynarodowej, który zadba o przestrzeganie przepisów AML/CFT oraz PSD. Wymagana bardzo dobra znajomość języka angielskiego i umiejętności analityczne. Oferujemy elastyczne godziny pracy oraz bogaty pakiet benefitów...
Autopay group
Madrid1 día atrás - ...firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. The successful candidate will be responsible for maintaining AML/CTF policies, conducting risk assessments, and ensuring compliance with regulatory reporting obligations, including liaising with...
Luminary Inc
Valencia3 días atrás - ...Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. We are looking for a Compliance Officer & MLRO to maintain and regularly update the AML...
Luminary Inc
Valencia3 días atrás - Una empresa de software de detección financiera busca un/a Software Engineer (Python) con más de 2 años de experiencia. Este rol implica contribuir al desarrollo de herramientas de inteligencia artificial para la detección de actividad sospechosa. Se requiere fluidez en...
Hyperproof
Madrid3 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
Madrid1 día 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
Madrid1 día atrás - ...fast 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 Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist...Trabajo de veranoTrabajar en la oficinaRemotoTrabajo híbridoTrabajo por turnos
Bitpanda
Barcelona2 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, Barcelona14 horas atrás - ...apart from the day-to-day business: Responsibilities Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...
Crédit Agricole Group
Madrid2 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
Barcelona2 días 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
España1 día atrás - ...services firm in Spain is seeking an Onboarding Specialist to oversee the end-to-end onboarding process and ensure compliance with KYC and AML regulations. Responsibilities include verifying documentation, assessing client risk profiles, and coordinating with legal teams. The...
Luminary Inc
Valencia3 días atrás - ...firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. You will work closely with other teams to investigate suspicious patterns and prepare risk assessments. The ideal...
Luminary Inc
Valencia3 días atrás - ...Madrid. The candidate will conduct KYC reviews, perform due diligence, and work closely with various teams to ensure compliance with AML and CTF regulations. Ideal candidates should possess a university degree and have over 2 years of experience in Financial Crime Compliance...
Corpay, Inc.
Madrid2 días atrás - ...monitoring and compliance processes. The role requires 1-3 years of relevant experience and provides an opportunity to grow expertise in AML and blockchain technology. The position offers a remote-first working environment with a focus on compliance documentation and data...Remoto
Jobgether
España7 horas atrásNueva
