Salario promedio: €2228 /mensual
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- We are seeking a highly skilled Compliance Officer / KYT Specialist to analyze and identify unusual or suspicious financial transactions,... ...related field 1-3 years of experience in transaction monitoring, AML, or compliance within financial services Strong understanding...Ofertas de empleo recomendadas
Luminary Inc
Valencia2 días atrás - ...We are currently looking for a Group Sanctions and Compliance Specialist in Spain. This role offers a high‑impact opportunity to strengthen... .... You will play a key role in ensuring robust adherence to AML, CFT, and sanctions regulations across multiple jurisdictions while...Ofertas de empleo recomendadasDesde casaRemotoHorario flexible
Jobgether
España1 día atrás - An international compliance firm is seeking a Group Sanctions and Compliance Specialist in Spain. This role involves ensuring compliance... ...has proven experience in compliance roles, strong knowledge of AML/CFT regulations, and excellent communication skills. Benefits include...Ofertas de empleo recomendadasRemotoHorario flexible
Jobgether
España2 días atrás - ...functional teams to protect the company's interests and ensure compliance. Key Responsibilities Draft, review, and negotiate commercial... ...services or fintech ~ Knowledge of EU financial regulations, AML, and data protection ~ Law degree with relevant qualification...Ofertas de empleo recomendadas
Luminary Inc
Valencia2 días atrás - ...day-to-day commercial work, multi-jurisdiction projects, and regulatory-adjacent matters (PSD2 / AML / schemes). You’ll work closely with commercial, product, compliance, and operations teams and lead key negotiations end-to-end. Responsibilities: Drafting, reviewing...Ofertas de empleo recomendadasContratistaContrato
Concryt
Barcelona4 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
Barcelona2 días atrás - ...Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting... ...including STRs, LCTRs, EFTRs, and TPRs. We are looking for a Compliance Officer & MLRO to maintain and regularly update the AML/CTF policies...Ofertas de empleo recomendadas
Luminary Inc
Valencia3 días atrás - Wiodąca firma FinTech poszukuje specjalisty ds. zgodności międzynarodowej, który zadba o przestrzeganie przepisów AML/CFT oraz PSD. Wymagana bardzo dobra znajomość języka angielskiego i umiejętności analityczne. Oferujemy elastyczne godziny pracy oraz bogaty pakiet benefitów...Ofertas de empleo recomendadas
Autopay group
Madrid1 día atrás - ...join our industry-changing team. Let’s go! Your mission: As an AML Operations Associate at Bitpanda, your mission is to actively contribute... ...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 oficinaRemotoTrabajo híbridoTrabajo por turnos
Bitpanda
Barcelona2 días atrás - A regulatory compliance firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. The successful candidate will be responsible for maintaining AML/CTF policies, conducting risk assessments, and ensuring compliance with regulatory reporting obligations, including...Ofertas de empleo recomendadas
Luminary Inc
Valencia3 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
Barcelona2 días atrás - ...At ING we are looking for a Compliance Specialist We are looking for a talented and enthusiastic Compliance Specialist to join our... ...in law or double degree in law/ADE, economics. Knowledge of AML/TF products, processes and regulations. Understanding of banking...Ofertas de empleo recomendadasTrabajar en la oficinaHorario flexible
ING Group
Madrid3 días atrás - A prominent gaming company in Madrid is looking for a detail-oriented AML / Anti-Financial Fraud Analyst to join their compliance team. The role involves monitoring and investigating suspicious financial activities, ensuring adherence to AML regulations. Candidates should...Ofertas de empleo recomendadas
Superbet Foundation
Madrid2 días atrás - A compliance-focused company in Spain is seeking a Money Laundering Reporting Officer (MLRO) to manage the AML/CTF compliance program. You will act as the designated MLRO, assess Suspicious Activity Reports (SARs), and liaise with regulatory authorities. Ideal candidates...Ofertas de empleo recomendadas
Luminary Inc
Valencia3 días atrás - ...You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-... ...Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts...Ofertas de empleo recomendadas
Crédit Agricole Group
Madrid2 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....
Svea Ekonomi AB
Barcelona2 días atrás - A financial services firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. You will work closely with other teams to investigate suspicious patterns and prepare risk assessments...
Luminary Inc
Valencia3 días atrás 60000 €/año
...Asesorar a equipos internos y a la dirección en materia de sanciones, prevención del blanqueo de capitales (AML), anticorrupción (ABAC) y otros aspectos de compliance. Apoyar a las unidades de negocio en el cumplimiento de los requisitos normativos de clientes y otros...RemotoTurno de tardeJornada intensivaHorario flexibleLunes a viernesFundación Adecco
Barcelona4 horas atrásNueva- ...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...
Bunge Iberica SA
Sant Just Desvern, Barcelona11 horas atrás - ...personal and commercial motor lines in the UK. We’re growing our compliance function and looking for someone at the start of their career... ...proportionate. Financial crime - Support the Head of Compliance on AML/CFT obligations, sanctions screening oversight, and financial...Trabajar en la oficina
Zego
España11 horas atrás - ...i zawsze myśli nieszablonowo? Dołącz do nas. International Compliance Specilist Twoje zadania: Zapewnienie zgodności działania... ...i międzynarodowymi oraz regulacjami wewnętrznymi. Wsparcie AML Officera w wykonywaniu obowiązków wynikających z przepisów AML/...
Autopay group
Madrid1 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
Madrid11 horas atrás - A global payment solutions company is seeking a KYC Compliance Analyst to join their team in Madrid. The candidate will conduct KYC reviews... ...and work closely with various teams to ensure compliance with AML and CTF regulations. Ideal candidates should possess a...
Corpay, Inc.
Madrid2 días atrás - Jobgether is seeking a Data and Payments Compliance Analyst in Spain to support transaction monitoring and compliance processes. The role... ...relevant experience and provides an opportunity to grow expertise in AML and blockchain technology. The position offers a remote-first...Remoto
Jobgether
España4 horas atrásNueva - ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...Desde casaRemoto
Sardine
España1 día atrás - ...financial services firm in Spain is seeking an Onboarding Specialist to oversee the end-to-end onboarding process and ensure compliance with KYC and AML regulations. Responsibilities include verifying documentation, assessing client risk profiles, and coordinating with...
Luminary Inc
Valencia3 días atrás - A technology firm in financial compliance is looking for a Product Owner for AML solutions based in Madrid. The ideal candidate will lead product strategy and execution, ensuring alignment with client needs and industry trends. They should have over 3 years of experience...
Solicitud de empleo para Elasticsearch Specialist Engineer e...
Madrid3 días atrás - Talan Group, a leader in innovation and technology, is seeking a System Integration Engineer to contribute to regulatory and compliance domain transformations. This role involves application integration within Trade Finance and requires expertise in distributed architectures...Trabajo híbrido
Talan Group
Málaga2 días atrás - ...partner company. We are currently looking for a Data and Payments Compliance Analyst in Spain. This role sits at the intersection of... ...the execution of transaction monitoring, KYT, Travel Rule, and AML-related processes while maintaining high standards of accuracy...Remoto
Jobgether
España4 horas atrásNueva - ...**Google features for generating maps and CAPTCHA images** KYC Compliance Analyst page is loaded## KYC Compliance Analystlocations: Rome:... ...in Financial Crime Compliance/KYC with a clear understanding of AML/CTF regulations, requirements, and best practices.* Strong...
Corpay, Inc.
Madrid2 días atrás
