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 - ...Responsibilities: Identify, assess, monitor, and control compliance risks associated with the Company’s current and proposed future... ...of all Group & Regulated Entities’ compliance policies, such as AML manual, Risk Assessment etc. ; Maintaining an up to date schedule...Ofertas de empleo recomendadasTrabajo híbrido
Photocentric
Barcelona4 días atrás - A leading payments company in Madrid is seeking an AML Compliance Analyst who is fluent in German and English. The successful candidate will conduct KYC Customer Due Diligence checks, review sanctions, and exercise authority to approve cases. With responsibilities in regulatory...Ofertas de empleo recomendadas
Amazon
Madrid2 días 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 - 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 - 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 - ...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 - ...AML Compliance Analyst with German Language, KYC Job ID: 3091374 | Amazon Payments Europe S.C.A. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance...Ofertas de empleo recomendadasTrabajar en la oficina
Amazon
Madrid2 días atrás - ...innovative platform on the planet, Tether is the place for you. Are you ready to be part of the future? About the job The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance framework across key conduct and regulatory...Ofertas de empleo recomendadasRemotoInicio inmediato
Tether Operations Limited
Madrid3 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 de 50000 a 70000 €/año
...Country Manager in 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...Ofertas de empleo recomendadasWISE
Madrid7 días atrás- ...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...Tiempo 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...
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...Tiempo completoRemoto
de 70000 a 90000 €/año
...status updates. Partner with Legal colleagues on regulatory, compliance and strategic projects, including remediation programmes and... ...and enforcement (e.g., payments regulation, consumer protection, AML/sanctions interfaces) is a nice‑to‑have. Track record building...Trabajar en la oficinaRemotodLocal
Barcelona6 días atrás- ...Daimler Truck España we are looking to hire a Legal Counsel / Compliance Specialist (m/f/d ) who will bring strategic value to our Legal... ...Sanctions Anti-Corruption and Anti-Money laundering (AML). Support management in maintaining effective risk management...Tiempo completo
- ...advanced technological environments, is looking to incorporate a Compliance Manager into their team. Your Role * Carry out detailed reviews... ...For * At least 5 years of experience in roles related to AML, financial crime, or regulatory compliance. * Strong command of...Empleo permanente
Acertto Talent Linkers
ValenciaHace un mes - ...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
de 50000 a 70000 €/año
...continuación, no espere para enviar su CV. The role involves managing a team, overseeing suspicious activity reports, and ensuring compliance with regulations. Candidates must have a Bachelor's degree in Law, fluency in English and Spanish, and significant leadership...Tiempo completoAmerican Express
Madrid9 días atrás- ...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
de 70000 a 90000 €/año
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in... ...Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Quality Assurance...Tiempo completoTrabajar en la oficinaTrabajo híbridoHorario flexibleKantox
Barcelona1 día atrásde 70000 a 90000 €/año
...los requisitos relacionados con este puesto. Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is... ...controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements. What You'll Be...Inicio inmediatoRevolut
Madrid6 días atrás- ...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...
- ...At ING we are looking for a Financial Crime Compliance Specialist Revise detenidamente toda la documentación de la solicitud antes... ...knowledge of Products, processes and regulation related to AML/TF. knowledge of banks’ processes & products. Knowledge and...Trabajar en la oficinaDesde casaRemoto
ING España & Portugal
Madrid18 días atrás
