Salario promedio: €3755 /mensual
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- ...Counsel will be responsible for overseeing the legal operations and compliance of the entire group of companies, including the parent company... ...implementing and managing core Group compliance policies (e.g. AML and CFT Policies and privacy compliance (including GDPR and...Ofertas de empleo recomendadasContratoTrabajar en la oficinaTrabajo híbrido
Mondia Group
Madrid1 día atrás - A leading global B2B payment provider is seeking a compliance internship to support Anti-Money Laundering processes. The role requires a law degree student with strong English skills but no prior experience is necessary. Responsibilities include preparing contracts and...Ofertas de empleo recomendadasPrácticaTrabajar en la oficinaRemotoTrabajo híbrido
Onyx CenterSource
Sevilla21 horas atrás - Una institución financiera busca un Analista Compliance en Santiago para apoyar en la identificación y análisis de riesgos asociados al Lavado de Activos y Financiamiento del Terrorismo. Se requieren conocimientos en normativas UAF y CMF, así como habilidades en análisis...Ofertas de empleo recomendadasDe duración determinadaTrabajo híbridoHorario flexible
Banco Santander SA
Santander, Cantabria2 días atrás - Un importante fabricante de vehículos comerciales busca un/a Compliance AML Officer en Torrejón de Ardoz. El candidato ideal debe tener experiencia en la prevención de blanqueo de capitales, así como en cumplimiento penal corporativo. Las funciones incluyen el desarrollo...Ofertas de empleo recomendadasIndefinidoRemotoTrabajo híbrido
Scania Nederland B.V.
Torrejón de Ardoz, Comunidad de Madrid3 días atrás - ...Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance... ...well as anti-money laundering and counter-terrorist financing (AML/CTF) efforts in banking and finance, have a strong interest in...Ofertas de empleo recomendadasEmpleo permanente
Svea Ekonomi AB
Barcelona5 días 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 nocheTrabajo por turnosFin de semana
Bitpanda
Barcelona2 días atrás - ...high-risk client onboarding. 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...Ofertas de empleo recomendadasInterino
Kantox
Barcelona5 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
Madrid5 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
Madrid2 días atrás - A leading financial services firm is seeking an AML/KYC Officer in Valencia, Spain. This role entails ensuring client onboarding integrity and managing KYC processes, requiring a strong compliance background and at least 2 years of relevant experience. The ideal candidate...Ofertas de empleo recomendadasTrabajar en la oficina
Apex Group
Valencia3 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
Barcelona5 días atrás - ...colaboración entre nuestras marcas, tenemos el poder colectivo para generar un impacto real en el transporte. Buscamos un/a Compliance AML Officer con experiencia en prevención de blanqueo de capitales, reporting regulatorio y cumplimiento penal corporativo. El puesto...Ofertas de empleo recomendadasIndefinidoRemotoTrabajo híbridoHorario flexible
Scania Nederland B.V.
Torrejón de Ardoz, Comunidad de Madrid3 días atrás - ...The Senior Legal Counsel will be responsible for providing compliance support regarding regulations relevant to the operations and conduct... ...sanctions , the scope also includes anti-money laundering (AML) , anti-boycott , and anti-corruption . Based in...Ofertas de empleo recomendadas
Bunge Iberica SA
Sant Just Desvern, Barcelona3 días atrás - A leading fintech company in Madrid is seeking a 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...Ofertas de empleo recomendadas
Mangopay
Madrid2 días atrás - ...leading gaming company is seeking an Anti Money Laundering Analyst in Ceuta. This role involves monitoring and analysis to ensure compliance with AML regulations, supporting the MLRO, and conducting reviews of high-risk customers. The ideal candidate should have strong...Ofertas de empleo recomendadasTrabajo híbrido
Bally's Corp
Alemania1 día atrás - ...análisis transaccional y la identificación de posibles blanqueos de capital. Se valorará la experiencia en trabajos relacionados con compliance y control interno. Se ofrecen oportunidades para desarrollarse dentro de un equipo dinámico y especializado. #J-18808-Ljbffr...
PwC South Africa
Madrid3 días atrás - Local Compliance Officer (7-month contract) page is loaded## Local Compliance Officer (7-month contract)locations: Madridtime type: Full... ...effectiveness of the Compliance Function of our local branch** as regards AML/CFT, Investor Protection and Conduct matters (MiFID2) ensuring...ContratoTrabajar en la oficina
Lombard Odier Group
Madrid2 días atrás - ...entertainment technology firm is seeking a Risk Manager to 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...
Superbet Foundation
Madrid1 día 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...Trabajo híbridoTurno de nocheHorario flexible
Bitpanda
Barcelona2 días atrás - ...global storage operator based in Madrid is seeking a Jr. Treasury Compliance Analyst to manage bank account requests, ensure KYC compliance,... ...a basic understanding of regulatory frameworks such as KYC and AML. This position requires strong communication, teamwork, and...
Impala Terminals Pte. Ltd.
Madrid5 días 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...Trabajo híbrido
Superbet Foundation
Madrid1 día 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
Madrid1 día atrás - A leading financial services company is seeking an AML & KYC Operations Associate in Barcelona. This role focuses on mitigating money... ...financing risks through customer verification support and compliance check. Candidates should have a degree in Economics, Finance, or...Trabajo híbrido
Bitpanda GmbH
Barcelona1 día 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...Trabajar en la oficina
Intesa Sanpaolo Group
Madrid2 días atrás - ...Your mission is to design, source, and manage the Risk (KYC, AML, Fraud, and Payments) third-party partner landscape in collaboration... ...local regulations and international standards. You will turn "compliance costs" into a competitive commercial advantage. It is a...ContratoTrabajo híbrido
Superbet
España3 días atrás - ...Your mission is to design, source, and manage the Risk (KYC, AML, Fraud, and Payments) third-party partner landscape in collaboration... ...local regulations and international standards. You will turn "compliance costs" into a competitive commercial advantage. It is a...ContratoTrabajo híbrido
Superbet Foundation
Madrid1 día atrás - ...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
Madrid3 días atrás - ...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...
- ...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
- ...should have a Law degree with a minimum 2 years of experience in compliance and data protection within international finance organizations... ...activities, review necessary documentation, evaluate AML rating analysing risk and compliance issues related to the deal...Tiempo completoEmpleo permanente
