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- ...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
Barcelona10 horas atrás - ...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 & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing...Ofertas de empleo recomendadasTrabajo de veranoTrabajar en la oficinaDesde casaRemotoTrabajo híbridoTurno de nocheTrabajo por turnosFin de semana
Bitpanda
Barcelona2 días atrás - ...manage transaction monitoring alerts and liaise with regulators while supporting audit findings remediation. Ideal candidates will have AML/KYC expertise, detail-oriented approach, and at least 1-2 years experience in a relevant role. This interim position covers a...Ofertas de empleo recomendadasInterino
Kantox Limited
Barcelona2 días atrás - ...You will work closely with regulators and enhance policies alongside a dedicated compliance team. Ideal candidates have 1-2 years in AML/KYC, excellent communication skills, and a relevant degree. The role offers a dynamic environment with numerous benefits including competitive...Ofertas de empleo recomendadasInterino
Kantox
Barcelona10 horas 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...Ofertas de empleo recomendadas
Bunge Iberica SA
Sant Just Desvern, Barcelona3 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....Ofertas de empleo recomendadas
Svea Ekonomi AB
Barcelona10 horas atrás - ...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...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
Satispay
Barcelona10 horas atrás - ...We are looking for an AML Specialist to join Svea Bank’s Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are...Ofertas de empleo recomendadasEmpleo permanenteTrabajar en la oficina
Svea Ekonomi AB
Barcelona2 días atrás - A leading cryptocurrency platform in Barcelona is seeking an AML & KYC Operations Associate to ensure compliance with AML regulations. In this role, you'll onboard retail clients, review their financial activities, and analyze transaction data while maintaining a focus...Ofertas de empleo recomendadasTrabajo híbridoTurno de nocheHorario flexible
Bitpanda
Barcelona2 días atrás - ...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...Ofertas de empleo recomendadasTiempo completo
- A leading financial services company is seeking an AML & KYC Operations Associate in Barcelona. This role focuses on mitigating money laundering and terrorist financing risks through customer verification support and compliance check. Candidates should have a degree in...Ofertas de empleo recomendadasTrabajo híbrido
Bitpanda GmbH
Barcelona1 día atrás - ...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...Ofertas de empleo recomendadas
- ...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...Ofertas de empleo recomendadasTrabajo de veranoTrabajar en la oficinaDesde casaRemotoTrabajo híbridoTrabajo por turnos
