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- The Rank Group is seeking a Payments and Fraud Analyst to join the Payments and Fraud Team. You will analyze customer accounts to detect potential fraudulent behaviour and proactively minimise fraud trends through regular checks, including payments processing and related...KYC
Rank Group
Ceuta1 día atrás - ...process payments, and handle related escalations under the Payments and Fraud Team Lead. You will review account activity, perform KYC, monitor deposits/withdrawals, and help minimize financial risk while adhering to compliance and internal procedures. #J-18808-...KYC
Rank Group
Ceuta3 días atrás - ...Antai Ventures is building a B2B SaaS company in compliance, developing an AI copilot to accelerate AML/KYC reviews for banks, payment institutions and fintechs. As CEO & Co-Founder, you’ll own vision, strategy and P&L from day zero, and partner with Antai to launch and...KYC
Antai Ventures
Barcelona18 horas atrás - ...payouts, and promotions, and help build scalable controls to keep the platform fair and secure. You will partner with product, engineering, and operations, review KYC cases, detect fraud patterns, and document investigations with clear case notes. #J-18808-Ljbffr...KYC
Mtch
Madrid4 días atrás - ...and promotional services and help build scalable controls to keep the platform fair, secure, and compliant. You will monitor suspicious activity, review KYC cases, and collaborate with product and engineering to improve fraud rules and workflows. #J-18808-Ljbffr...KYC
MatchMusic LLC
Madrid4 días atrás - ...building a B2B SaaS compliance platform. As CEO & Co-Founder, you will own vision, strategy and P&L, and drive product-market fit with AML/KYC stakeholders while shaping a high-growth company. You will recruit a founding team, lead lighthouse customers, secure recurring ARR,...KYC
Antai Ventures
Barcelona18 horas atrás - ...-on experience in fund administration, regulatory compliance, and investor services. This role reports to the Transfer Agency Manager and offers exposure to AML/KYC tasks, reporting, and cross-functional collaboration in a fast-paced environment. #J-18808-Ljbffr...KYCTrainee
Fundcraft
Girona18 horas atrás - ...platform’s security and support the Safe Marketplace Specialists Team. You will manage the entire lifecycle of user trust, from onboarding (KYC) to ongoing monitoring, ensuring legitimate behavior and preventing fraud and theft. You will analyze patterns to stay ahead of...KYC
Alpega Group
Barcelona1 día atrás - ...Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency...KYC
Deutsche Bank AG
Bellprat, Barcelona3 horas atrásNueva - ...Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional...KYCRemoto
Jobgether
España2 días atrás - ...Qonto is seeking a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution. You’ll own KYC/KYB funnel analytics, remediation campaigns, and financial exposure, collaborating with Product, Ops, Risk & Compliance, and Internal Control...KYC
Qonto
Barcelona2 días atrás - ...Join, azienda internazionale nel settore dei servizi finanziari, cerca un Addetto/a Back Office specializzato/a in KYC, KYB e AML per gestire richieste delle autorità italiane e supportare la prevenzione delle frodi. Il ruolo richiede padronanza dell'italiano, attenzione...KYC
ADM Value Barcelona
Barcelona4 días atrás - ...Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced...KYCTrabajo híbrido
Ebury Group
Madrid3 días atrás - ...MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. You will balance speed and accuracy in a fast-paced, SLA-driven environment, escalating...KYC
Multisafepay BV
Málaga3 días atrás - ...Specialist to protect our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You will investigate alerts, perform onboarding checks, and make risk-based decisions while contributing to a robust operating...KYC
1089 Outpayce, S.A.U.
Madrid1 día atrás - ...across trading activities. Fluency in French and English is essential; additional European languages are welcomed. The role collaborates with risk, compliance and sales teams, supporting KYC and MiFID-related activities and ensuring regulatory compliance. #J-18808-LjbffrKYC
Monex Europa S.L
Madrid18 horas atrás - ...Talan Spain is seeking a Senior Technical Lead to join a KYC Due Diligence squad, combining hands‑on Java development with technical leadership and strong knowledge of Fenergo/Fen‑X, KYC, onboarding, screening, and risk assessment. You will help evolve the CLM platform...KYCRemoto
Talan
Madrid3 días atrás - ...associate to join the Asset Management division's Investor Relations and Fund Operations team. The role covers onboarding investors, KYC/AML, and preparing investor communications, with close coordination to administrators and other departments. Strong English, finance...KYC
Alantra
Comunidad de Madrid3 horas atrásNueva - ...due diligence (EDD) measures, and make a final decision on whether to accept risks. Remote: Spain. You will collaborate with AML/KYC and compliance teams, monitor alerts, and escalate red flags, contributing to a secure, data-driven compliance culture at Revolut....KYCRemoto
Revolut Ltd
España18 horas atrás - ...Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program. The role supports creating and issuing...KYC
Blue Earth Capital AG
Madrid18 horas atrás - ...the digital advertising space, is seeking a Legal Administrator in Madrid to run regional legal operations. You will manage contracts, KYC/KYB requests, filing, and coordination with external counsel across multiple jurisdictions. The role suits experienced paralegals,...KYC
Aleph
Madrid1 día atrás - ...coordination, compliance, and timely status updates to ensure smooth go-live of new partners. The ideal candidate has 1–3 years in payments/KYC, strong Excel skills, and fluent English. You’ll work across teams and contribute to ad hoc payment initiatives. #J-18808-LjbffrKYCTiempo completoTrabajo híbrido
Fayara
Comunidad de Madrid3 horas atrásNueva - ...Crime Analyst with Portuguese to join our team. You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga. The role requires a bachelor’s degree in...KYCTrabajo híbrido
Ernst & Young Advisory Services Sdn Bhd
Málaga1 día atrás - ...to support client accounts throughout their lifecycle. This role requires maintaining data accuracy and ensuring compliance with AML/KYC regulations and internal processes. The ideal candidate will have a university degree in Economics, Finance, or Business Administration...KYCTrabajo híbrido
Apex Group
Valencia2 días atrás - ...riesgo y apoyar la conformidad normativa en entornos regulados. Formarás parte del servicio de Treasury Risk Management, realizando revisiones de alertas, gestión de listas de sanciones y mejoras en procedimientos de due diligence y KYC, con foco en la #J-18808-LjbffrKYC
PwC
Barcelona3 horas atrásNueva - ...manage provider communications, and ensure documentation accuracy in a fast-growing environment. The role requires 1–3 years in payments/KYC, strong Excel skills, and fluent English. It is a full-time, hybrid role based in Madrid with a competitive salary and 22+ leave days...KYCTiempo completoTrabajo híbrido
Fayara
Madrid3 horas atrásNueva - ...satisfaction by resolving inquiries via chat and email. You will handle games, promotions, accounts, and technical issues, assist with KYC, monitor feedback, and collaborate with Responsible Gambling, Fraud & Payments teams, AML to protect customers. #J-18808-LjbffrKYC
Lcky Group
Barcelona2 días atrás - ...delle frodi. Per potenziare il proprio team di Back Office, siamo alla ricerca di un/a Addetto/a Back Office specializzato/a in KYC, KYB, AML, prevenzione delle frodi e gestione delle richieste delle autorità competenti italiane . Se sei una persona organizzata...KYC
ADM Value Barcelona
Barcelona4 días atrás - ...proactive Supply Chain - Finance with English professional to join our hybrid team. You will analyze transactional operations, apply KYC, AML policies, and support the design of AML tools while coordinating supplier onboarding and cross-functional communication. The role...KYCTrabajo híbrido
EY
Málaga18 horas atrás - ...agents to explore apps, generate and maintain tests, and analyze results, with a focus on iGaming functionality such as registrations, KYC, deposits and gameplay. You will work with LLMs, AI tools, and browser automation (Playwright/Cypress/Selenium), integrate with CI/...KYC
Hero Gaming Ltd
Andalucía2 días atrás
