Trabajo Aml Cataluña

 ...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... 

 ...-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... 

 ...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... 

 ...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... 

 ...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... 

 ...article 5 of Order ECO/734/2004 and as the Deputy MLRO for Spain, supporting the MLRO in overseeing compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, and providing 2LOD coverage and backup when required. The role you... 

 ...proper segregation and accounting of client money in accordance with EMI requirements and applicable MFSA and FCA regulations Assess AML/CFT, KYC/KYB, sanctions screening and transaction monitoring processes Evaluate the effectiveness and reliability of the internal... 

 ...level familiarity with the fintech landscape, EMI/payment institution dynamics, and European financial regulation concepts (PSD2/PSD3, AML/CFT, GDPR) — enough to translate requirements into project delivery without needing to be the legal specialist yourself. Cross‑... 

 ...strategically vital function operating under a clear Three Lines of Defense model. As the independent second line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex... 

 ...Spendesk journey Spendesk helps businesses manage their spending with more control, visibility and efficiency. As part of the KYC & AML squad , you’ll help improve the onboarding and verification experience. Your work will make it easier for legitimate businesses to... 

 ...request forward. Turn customer feedback into improvements: Identify recurring pain points and work with Product, Tech, Compliance, and AML teams to address their root causes. Make everyday operations better: Improve FAQs, response templates, and internal procedures,... 

Research Editor, Risk & Compliance Data Dow Jones Risk & Compliance is a global provider of third- party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti...

 ...over 50 nationalities. Prevent financial crime by building best-in-class SaaS solutions with our talented Anti-Money Laundering (AML) and Bank Account Verification (BAV) + Qualified Electronic Signatures (QES) teams in Barcelona —we’re looking for a Senior Backend Software...