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- A global technology company is looking for a strategic individual to manage the risk partner landscape, specifically in KYC, AML, and payment processes. This role requires expertise in managing partnerships and compliance to onboard players globally while ensuring adherence...Ofertas de empleo recomendadas
Superbet Foundation
Madrid2 días atrás - A global wealth management firm is seeking a Local Compliance Officer in Madrid for a 7-month contract. The role involves managing AML/CFT compliance and financial crime risks, advising the business on regulatory standards, and reporting compliance issues to authorities...Ofertas de empleo recomendadasContrato
Lombard Odier Group
Madrid3 días atrás - ...operations within the Spanish Branch. The role involves overseeing investigations, reviewing SARs, and coordinating with various teams on AML and CTF topics. Candidates should have a university degree in economics or a related field, at least 3 years of relevant experience,...Ofertas de empleo recomendadas
N26
Madrid3 días atrás - ...Regulatory Compliance Expert for a 6-month contractual position. This role involves ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. The ideal candidate will have at least 5 years of experience in compliance within...Ofertas de empleo recomendadas
Mangopay
Madrid3 días atrás - ...Compliance Oversee the Group’s compliance function including drafting, implementing and managing core Group compliance policies (e.g. AML and CFT Policies and privacy compliance (including GDPR and similar privacy regulations), implementing and overseeing procedures....Ofertas de empleo recomendadasContratoTrabajar en la oficinaTrabajo híbrido
Mondia Group
Madrid2 días atrás - A leading fintech company in Madrid is seeking a Financial Crime SAR Specialist to coordinate financial crime topics for its Spanish branch. In this role, you will oversee investigations, review SARs, and provide training to investigators. You should have a strong regulatory...Ofertas de empleo recomendadas
N26
Madrid3 días atrás - A leading financial technology company is seeking a Product Owner for Fraud Prevention and AML solutions based in Madrid. The successful candidate will define the product vision, collaborate with cross-functional teams, and ideally have over 3 years of experience in the...Ofertas de empleo recomendadas
Hyperproof
Madrid4 días atrás - A leading fintech company in Madrid is seeking a Product Owner focused on Fraud Prevention and AML solutions. In this role, you will drive product strategy, engage in market coordination, and communicate with stakeholders to ensure successful product delivery. The ideal...Ofertas de empleo recomendadas
Hyperproof
Madrid4 días atrás - ...Financial Crime. You will manage teams of analysts and data scientists to develop advanced analytics solutions in fraud detection and AML while engaging with clients and stakeholders. The ideal candidate has over 7 years of relevant experience, a strong background in...Ofertas de empleo recomendadas
Ernst & Young Advisory Services Sdn Bhd
Madrid3 días atrás de 20000 a 23000 €/año
...filiales. Revisión de documentación y contacto con fondos y equipos internos en procesos relacionados con Anti-Money Laundering (AML). Elaboración de reportes contables y apoyo en la confección de impuestos (IVA, SII, entre otros). Seguimiento de cobros y pagos...Ofertas de empleo recomendadasIndefinidoAprendizEmpleo permanenteContratoTrabajar en la oficinaRemotoTrabajo híbridoJornada intensiva2 días a la semanaRobert Walters Spain
Madrid3 días atrás- ...oversee third-party partner compliance in Madrid. Your role involves designing, sourcing, and managing the partner landscape for KYC, AML, and fraud detection. You will lead RFP processes, monitor partner performance against KPIs, and ensure compliance across multiple...Ofertas de empleo recomendadas
Superbet Foundation
Madrid2 días atrás - A leading fintech company is seeking a Compliance Analyst to enhance our Compliance Department's efficiency. The ideal candidate will have a Bachelor's degree in Law or Business, advanced English skills, and experience in compliance processes. Responsibilities include supporting...Ofertas de empleo recomendadas
Tether Operations Limited
Madrid17 horas atrás - A leading global technology company is seeking a Risk Management expert to design and oversee the partner landscape for KYC, AML, Fraud, and Payments. The ideal candidate has a minimum of 5 years in Gaming, Fintech, or Payments, excels in leading RFP processes, and possesses...Ofertas de empleo recomendadas
Superbet Foundation
Madrid1 día atrás - ...firma de consultoría en crecimiento busca un consultor/a para integrarse en su equipo de GRC. Se requiere experiencia como analista AML en entidades financieras y conocimientos en normativa AML. El puesto ofrece un contrato indefinido, salario fijo y variable, y la posibilidad...Ofertas de empleo recomendadasIndefinidoDe duración determinadaTrabajo híbrido
Auren Spain
Madrid3 días 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
Madrid1 día atrás - ...internal review and comply monthly regulatory reports. Assist in preparing and maintaining compliance documentation, including KYC/AML records, conflict of interest declarations, and investment approvals. Coordinate with compliance officers to implement updates to...RemotoTrabajo híbrido
Archax Ltd
Madrid2 días atrás - ...candidate will have at least 1 year of experience in Treasury functions and a basic understanding of regulatory frameworks such as KYC and AML. This position requires strong communication, teamwork, and analytical skills in a collaborative, multinational setting. #J-18808-...
Impala Terminals Pte. Ltd.
Madrid1 día atrás - ...Lynx Financial Crime Tech is looking for a Product Owner Fraud Prevention and AML solutions based in our Madrid office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Lynx Financial Crime Tech S.A., We are an AI-driven software company specializing in detecting and predicting...Trabajar en la oficina
Hyperproof
Madrid4 días atrás - ...equipo de consultoría dentro del área de GRC y que tenga experiencia en sector financiero . Requisitos Experiencia como analista AML (PBC) en entidades financieras. Experiencia en análisis de alertas de Screening: Sanciones, PEPS y análisis de Adverse media....IndefinidoTrabajo de veranoTrabajar en la oficinaRemotoJornada intensivaHorario flexible
Auren Spain
Madrid3 días atrás - ...Position summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time. Crystal is a globally operating company with customers...Remoto
Crystal Intelligence
Madrid2 días atrás - Una firma líder de servicios profesionales busca un Consultor Specialist de PBC en Madrid. El candidato ideal tiene un grado en Derecho/ADE y un nivel medio-alto de inglés. Las responsabilidades incluyen el análisis transaccional y la identificación de posibles blanqueos...
PwC South Africa
Madrid4 días atrás - ...mediante APIs (REST/SOAP) y ficheros (XML, JSON, CSV). Garantizar que las soluciones cumplen con la normativa bancaria vigente (AML/KYC, MiFID II, entre otras). Certificar la correcta resolución de incidencias . Colaborar estrechamente con el equipo de QA en...IndefinidoAprendizRemoto
Experis Manpower Group
Madrid3 días atrás - ...Officer Europe, you will be responsible for the **operational effectiveness of the Compliance Function of our local branch** as regards AML/CFT, Investor Protection and Conduct matters (MiFID2) ensuring adequate functioning of the local compliance function, **proactive...ContratoTrabajar en la oficina
Lombard Odier Group
Madrid3 días atrás - ...Experience in payments, financial services, technology or SaaS industries. Familiarity with regulatory frameworks such as PSD2/PSD3, AML, and GDPR. Experience with contract lifecycle management tools or legal tech solutions. Experience supporting stakeholders across multiple...Contrato
Planet Paymet
Madrid4 días atrás - ...and Public Authorities’ telematic platforms (SEDA, SECAD)—in line with URDG 758, UCP 600, ISP 98, and internal compliance rules (KYC, AML, sanctions). Manages risk proactively, reviewing contractual terms in coordination with Legal advisors, monitoring expiry and...Trabajar en la oficina
Intesa Sanpaolo Group
Madrid3 días atrás - ...Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering...Tiempo completoTrabajar en la oficinaTrabajo híbridoHorario flexible
- ...follow‑up of all action items to meet regulatory deadlines. Continuously self‑develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes. Ensure the company’s compliance with robust...RemotoInicio inmediato
Tether Operations Limited
Madrid17 horas atrás - A global technology company is seeking a strategic professional to oversee risk management in compliance within its partner landscape. The role focuses on designing and managing third-party relationships for compliance with local regulations. Candidates should have at least...Trabajo híbrido
Superbet Foundation
Madrid2 días atrás - ...mitigating financial crime risks. You will help us to design an effective financial crime compliance framework for Wise, which includes AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD. This role requires you to play a key part in ensuring robust controls are in place,...
- ...commercial strategies to local player behaviours, payment preferences and cultural nuances* Ensuring full regulatory, licensing, and AML compliance across all jurisdictions* Partnering closely with Legal, HR, Compliance and Responsible Gambling teams to manage regulatory...Práctica
Betway Group
Madrid4 días atrás
