Trabajo Aml Andalucía

Onyx CenterSource is looking for a Legal Assistant in Sevilla, Spain. This role involves assisting the legal team with tasks related to compliance and anti-money laundering. Responsibilities include preparing legal documents, managing customer registrations, and supporting...

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...

 ...touch. What you’ll be doing Advising product and business teams on EU business banking and payments regulations (e.g., PSD2/3, AML/UBO, deposits, distance marketing) Supporting new initiatives through NIAPs, product launches, and multi-market EU rollouts Reviewing... 

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...

 ...Control Reports to: Manager, Legal and Compliance Oversight: This position has no direct reports Roles / Responsibilities AML Compliance recurring activities Recurring tasks regarding the registration and data updating of customers within our system... 

 ...cash‑loan products. Experience liaising with Italian regulators (e.g., Banca d’Italia, AGCM, Garante Privacy). Familiarity with AML/KYC frameworks, outsourcing requirements and operational risk settings. If you are a proactive lawyer looking to grow within a... 

Talan Group, a leader in innovation and technology, is seeking a System Integration Engineer to contribute to regulatory and compliance domain transformations. This role involves application integration within Trade Finance and requires expertise in distributed architectures...