Salario promedio: €3472 /mensual
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- ...international bank in Madrid is looking for a Financial Crime Compliance Specialist to ensure regulatory compliance within the organization... ...’s degree in law or a related field, with strong knowledge of AML/CFT regulations and excellent communication skills in English...Ofertas de empleo recomendadasHorario flexible
ING Group
Madrid4 días atrás - ...and employment law. Their mission will be to ensure regulatory compliance, reduce risks, and provide strategic legal solutions to both the... ...public authorities. Coordinating Anti-Money Laundering (AML) and Data Protection compliance. Handling legal proceedings...Ofertas de empleo recomendadasTiempo completoEmpleo permanenteContratoTrabajar en la oficina
Forcadell
Barcelona1 día atrás - ...our industry-changing team. Let’s go! Your mission: As an AML & KYC Operations Associate at Bitpanda, your mission is to actively... ...laundering and terrorist financing risks. You will ensure compliance with applicable regulations in the anti-financial crime field,...Ofertas de empleo recomendadasTrabajo de veranoTrabajar en la oficinaDesde casaRemotoTrabajo híbridoTurno de tardeTrabajo por turnosFin de semana
Bitpanda GmbH
Barcelona4 días atrás - ...Compliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg office. About Satispay... ...(e.g., automated onboarding, transaction monitoring tools). AML/CFT knowledge – including transaction monitoring and...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
Satispay
Madrid4 días atrás - A financial services group in Barcelona is seeking an AML Officer to ensure compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting customer due diligence, and preparing Suspicious Activity Reports. The ideal candidate...Ofertas de empleo recomendadas
Svea Ekonomi AB
Barcelona4 días atrás - A leading fintech company is seeking a Fraud and Compliance Rules Analyst to join their compliance team in Madrid. This role is central to managing and improving detection rules against fraud and money laundering. Candidates should possess strong SQL skills and analytical...Ofertas de empleo recomendadas
Mangopay UK Limited
Madrid21 horas atrás - ...At ING we are looking for a Financial Crime Compliance Specialist Your role and work environment: We are looking for a talented and... ...knowledge of Products, processes and regulation related to AML/TF. knowledge of banks’ processes & products. Knowledge and...Ofertas de empleo recomendadasAutónomoTrabajar en la oficinaDesde casaRemoto
ING Group
Madrid4 días atrás - ...seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. This position is central... .... Compliance Interest: A keen desire to learn about AML (Anti-Money Laundering), KYC (Know Your Customer), and Fraud prevention...Ofertas de empleo recomendadas
Mangopay UK Limited
Madrid21 horas atrás - A leading cryptocurrency platform is seeking an AML & KYC Operations Associate in Barcelona to ensure compliance with AML regulations and mitigate financial crime risks. This role involves onboarding retail clients, reviewing financial transactions, and analyzing users...Ofertas de empleo recomendadasTrabajo híbridoTurno de tarde
Bitpanda GmbH
Barcelona4 días atrás - ...guarantees, including issuance, monitoring, and cancellation, ensuring compliance with regulatory and contractual requirements. Executes... ...URDG 758, UCP 600, ISP 98, and internal compliance rules (KYC, AML, sanctions). Manages risk proactively, reviewing contractual...Ofertas de empleo recomendadasTrabajar en la oficina
Intesa Sanpaolo Group
Madrid1 día atrás - A leading cryptocurrency platform is seeking an AML & KYC Operations Associate in Barcelona. You will contribute to mitigating money laundering risks, ensure regulatory compliance, and analyze users' financial activities. The ideal candidate will hold a degree in Economics...Ofertas de empleo recomendadasTrabajo híbridoTurno de tarde
Bitpanda
Barcelona2 días atrás - ...Were looking for an AML Manager to help us set up our Spanish branch from the ground up. You will join our growing team and support... ...risks. You will help us to design an effective financial crime compliance framework for Wise which includes AML CTF ABC Sanctions Fraud...Ofertas de empleo recomendadasTiempo completoRemoto
- ...Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization operating within Global Financial Crimes Compliance... ...~ Strong understanding of Transaction Monitoring framework and AML regulations ~ Strong written and verbal communications skills...Ofertas de empleo recomendadasTiempo completoTrabajo híbridoHorario flexible
- ...You will foster the TK Elevator ethics and compliance culture and awareness in the Business Unit Europe Africa You will ensure consistent implementation of the global TK Elevator ethics and compliance strategy and support the management and employees in the Business...Ofertas de empleo recomendadas
thyssenkrupp Elevator
Madrid2 días atrás - ...institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner) Work with... ...among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments Conduct legal research across indicated...Ofertas de empleo recomendadasTiempo completoRemoto
- ...scientists developers engineers and designers. Learn more about the area: The Compliance CIB team is searching for a Principal Manager profile to lead the development of the CIBs AML & Sanctions Compliance program related to the activities carried out by Payment...Tiempo completo
- ...compra omnicanal. Actualmente, necesitamos incorporar un/a COMPLIANCE OFFICER que quiera formar parte de un equipo dinámico, para un... ...Conocimiento actualizado de regulaciones locales e internacionales (AML, GDPR, SOX, etc.). Habilidades analíticas, orientación a...Trabajar en la oficina
- ...Management, preferably in financial services Experience in the payments ecosystem Knowledge of Compliance/Regulatory practices, such as Transaction Monitoring, AML CFT, and Customer Due Diligence, is nice to have Experience managing technical software products...Trabajo remotoTiempo completo
- ...Compliance & AML Specialist (Barcelona) Hybrid Full-time Financial Services Are you passionate about ensuring integrity transparency and regulatory excellence within financial services Join Honda Bank GmbH and play a key role in safeguarding compliance and driving...Tiempo completoContratoTrabajo híbridoHorario flexible
- ...leading financial services company who has a great opportunity for a Compliance & Risk Manager to join their team based in Gibraltar. The... ...preferred. • Strong knowledge of regulatory requirements, including AML compliance. • Exceptional organisational and team management...
- ...About the role The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations, as well as maintaining the company’s...Trabajar en la oficinaTrabajo híbrido
- ...Youll Do Map and document workflows to improve operational and compliance processes. Develop and maintain knowledge base content for... ...). Background in customer experience and compliance (KYC/AML knowledge a plus). Proven ability to optimize workflows and...Tiempo completoTrabajar en la oficina
- ...As our AML Operations Manager youll lead the first line of defense for Mews across customer due diligence transaction monitoring... ...control and remediation from audits/regulators. Coordinate with Compliance (Second Line) MLRO Risk and Mews Group; report metrics to the...Tiempo completo
- ...Corporate Compliance Specialist- 2 años de experiencia MISIÓN DEL PUESTO En Cuatrecasas buscamos un/a Compliance Specialist con 2 años de experiencia en desarrollo de programas de complimiento para nuestra oficina de Barcelona. La persona que se incorpore se integrará...Trabajar en la oficina
Cuatrecasas
Barcelona2 días atrás - A leading international law firm in Madrid is seeking a Credit Risk & Collections Trainee. The intern will support the Anti-money Laundering Group in procedural analysis of case acceptance and assist in client identification processes. Ideal candidates are law students ...PrácticaTrainee
Cuatrecasas
Madrid4 días atrás - ...matrix organization across functions, countries and cultures Strategic and innovative approach for business solutions while in compliance with external and internal policies Transversal Management skills are required for this position. Strong Leadership,...
Cognizant
Barcelona4 días atrás - ...statu quo para mejorarlo. Esto es lo que harás Chiesi España busca persona para prácticas para su departamento de Legal & Compliance Crece con nosotros en nuestro equipo. Tenemos una vacante abierta para cubrir una posición de Prácticas en el área de Legal &...PrácticaTemporalBecaRemotoHorario flexible
Chiesi Farmaceutici S.p.A.
Barcelona21 horas atrás - ...team's interests are represented ~Liaise closely with relevant AML and RG governance teams, and license officers, to ensure... ...Previous experience in a people management role is a plus ~Be a compliance ambassador and Governance, Risk & Compliance (GRC) leader within...Tiempo completoEmpleo permanenteTrabajo híbrido
- ...teams to enhance fraud prevention strategies. The ideal candidate should have at least 6-12 months of experience in fraud detection or AML, be bilingual in English and French, and possess strong analytical skills. This full-time position requires office presence some days...Tiempo completoTrabajar en la oficina
Qonto
Barcelona3 días atrás - ...tipo de documentos contractuales. Gestión interna, en colaboración con despacho externo, de temas sobre Protección de Datos y Compliance Penal. Defensa de la empresa ante las reclamaciones recibidas. Redacción de todo tipo de documentación (acuerdos, anexos, contratos...Sueldo fijoEmpleo permanenteTurno de tardeLunes a jueves
Jordan martorell s.l.
Barcelona3 días atrás
