Empleos de Aml

Monzo is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for its Spanish Branch in Madrid.

Monzo is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for its Spanish Branch in Barcelona.

The Financial Crimes Manager will design and implement controls for financial crime and compliance risks, ensuring alignment with regulatory standards.

The role involves preventing money laundering, handling regulatory inquiries, and ensuring compliance with financial regulations.

This Compliance Assistant role in Madrid supports the EMEA Regional Financial Crime Compliance Organization, coordinating risk management activities, issue management, risk assessments, and audit…

EY GDS Spain is seeking a Financial Crime Crypto/Digital Assets Analyst to join their Malaga office, focusing on AML and financial crime compliance in the crypto/digital assets space.

EY GDS Spain is seeking a Senior Financial Crime Analyst to join their Málaga office, working on international projects focused on cryptocurrency and digital assets.

EY GDS Spain is seeking a Manager Consultant to join its Financial Risk Business Consulting area in Malaga, focusing on financial crime projects.

N26 is seeking a Lead Product Manager for Customer Due Diligence to own the product vision and strategy across four domain streams: automated data collection, AI-powered KYC operations, risk-based…

The KYC Operations Intern will support the DE EDD KYCO Team in Madrid, Spain, ensuring compliance with AML and CTF regulations.

BBVA's Customer Funding Desk is seeking a MENA liquidity specialist to provide dedicated coverage to CIB clients in the Middle East & North Africa region.

EY busca un Consultor Junior en Málaga para el área de Risk Consulting de Riesgos Financieros, participando en proyectos de prevención del crimen financiero para entidades financieras.