Trabajo Aml Cataluña

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... 

 ...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.... 

 ...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... 

 ...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... 

 ...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... 

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.... 

 ...assets, with a strong understanding of technology‑driven environments (e.g., automated onboarding, transaction monitoring tools). AML/CFT knowledge – including transaction monitoring and international financial sanctions. Organizational skills – ability to work... 

 ...Merchant Onboarding & Underwriting Specialist. This role involves reviewing merchant applications and ensuring documentation quality before AML submission. Candidates should have over 2 years of experience in onboarding or KYC operations, along with strong attention to detail... 

 ...comités y alta dirección. Asesorar a equipos internos y a la dirección en materia de sanciones, prevención del blanqueo de capitales (AML), anticorrupción (ABAC) y otros aspectos de compliance. Apoyar a las unidades de negocio en el cumplimiento de los requisitos... 

A leading cryptocurrency platform is looking for an AML Operations Associate to contribute to the prevention of financial crimes. The role involves onboarding clients, reviewing financial activities, and analyzing user data. Ideal candidates will have a degree in Economics... 

A financial technology company is seeking a Merchant Onboarding & Underwriting Specialist to enhance the onboarding process for merchants. This role involves reviewing applications, ensuring documentation quality, and facilitating communication between clients and compliance...

 ...KYC. We enable businesses to activate — with a single click or via a pre‑paid credits model — an entire catalog of premium services (AML, advanced liveness, age estimation, proof of address, phone verification, NFC, white‑label UI, etc.). Didit is backed by Y Combinator... 

 ...As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks.  In your role, you handle complex... 

 ...años en un rol similar. - Sólidos conocimientos en: Derecho Societario y Contratación Mercantil; Prevención de Blanqueo de Capitales (AML); Protección de Datos (LOPD/GDPR); Gobierno Corporativo. - Nivel alto de inglés (escrito y hablado). Requisitos valorables: -... 

 ...Crime (AFC) Compliance team. This role sits within the second line of defence and supports the governance and execution of our AFC/AML Compliance framework. As Bitpanda continues to scale, we are strengthening our AFC Compliance capabilities with a focus on clear... 

 ...Powens Group means being a part of an inclusive, multicultural, and international team of over 130 employees. Job Description: As an AML–CFT Officer, you will be responsible for supporting the AML/CFT team in day-to-day operations, by reviewing our corporate portfolio... 

 ...Svea Bank is seeking a Senior AML Officer to join its Spanish Permanent Establishment (SPE). This role is suited to an experienced professional with strong technical expertise in AML/CTF frameworks and a clear understanding of regulatory expectations within a banking environment...