Trabajo Aml Cataluña

 ...join their team in Sant Just Desvern, Spain. The role involves providing legal and compliance support regarding economic sanctions, AML, and other compliance regulations relevant to Bunge's global operations. Your responsibilities will include conducting due diligence... 

 ...Bitpanda is seeking an AML Compliance Officer in Barcelona to conduct detailed investigations and ensure compliance with regulatory standards. You will work closely with several teams within a hybrid working environment, balancing regulatory requirements with customer... 

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...

 ...AI tools and technologies to streamline processes, automate routine tasks, and drive operational improvements. Strong knowledge of AML/CTF regulations, financial crime typologies, and risk-based compliance frameworks is required. Knowledge of Trade Surveillance... 

 ...Bitpanda, based in Spain, is looking for an AML Officer to strengthen the AFC Compliance team. This role involves conducting detailed investigations, preparing case documentation, and ensuring compliance with regulatory standards. The ideal candidate will have proven... 

 ...Financial 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... 

CSC busca un profesional con al menos 6 años de experiencia en Prevención de Blanqueo de Capitales (PBC) en Gerona, Cataluña. El candidato ideal tiene una licenciatura en Derecho o ADE y un gran dominio del inglés (C1+). Las responsabilidades incluyen la implementación...

 ...CSC busca un Senior AML Specialist en España, responsable de la implantación de planes de prevención de blanqueo de capitales y la elaboración de documentación necesaria. Esta posición requiere un mínimo de 6 años de experiencia en el área y un alto dominio del inglés... 

 ...IOON busca un Consultor de Negocio - AML/CFT para unirse a su equipo en Tarragona, España. El candidato ideal debe tener conocimiento en AML y SAR y ser nativo en alemán. Ofrecemos un trabajo 100 % remoto con un salario bruto anual entre 30.000 € y 37.000 €. Las ventajas... 

 ...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 Backend Software... 

 ...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... 

 ...financieras, con un enfoque en la mejora continua y colaboración con equipos técnicos. Se valorará experiencia en áreas bancarias como KYC, AML y cash management, además de habilidades analíticas y un nivel alto de inglés. Se ofrece un entorno de trabajo participativo y... 

 ...fraud . We give companies one API to authenticate, verify, and monitor users and businesses — including KYC, KYB, biometric liveness, AML screening, transaction monitoring, and wallet screening — all composable into any workflow and live in minutes. We’re the only... 

 ...compliance support across a multi-jurisdictional portfolio covering iGaming license applications, commercial contract drafting and review, AML/KYC compliance documentation, consumer dispute management, and cross-border corporate structuring. The role supports a multi-entity... 

 ...creación de métricas y cuadros de mando para perfil de apetito al riesgo - Aplicación de modelos de machine learning al scoring de riesgos AML, etc. - Toma de requerimientos funcionales para trasladarlos al equipo de IT. Para este puesto, se requiere: - Experiencia en...