Trabajo aml analyst en Barcelona

A leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations. You will handle complex investigations, manage alerts, and draft regulatory reports while mentoring junior analysts. This role offers a clear path to greater responsibilities and a collaborative environment. Competitive salary, dynamic career track,...

A leading financial institution in Barcelona is looking for dedicated professionals to join their KYC/TBM team. The role involves conducting KYC processes for German private clients, ensuring compliance with AML regulations, and collaborating with senior colleagues in Germany. The ideal candidate will have a banking academic degree and fluency in German (C1+), along with strong problem-solving...

Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial crime...

Overview Svea Bank is seeking a KYB Analyst to join its Spanish Permanent Establishment. This role is well suited to a detail-oriented professional with solid experience in merchant onboarding, KYB/KYC processes, and risk-based due diligence within a banking or fintech environment. As a KYB Analyst, you will be responsible for conducting comprehensive merchant due diligence, assessing financial...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical, detail‑oriented, eager to learn, and...

KYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move quickly, think boldly, and trust each other...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. We recently closed a €115 million...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions...

Business Analyst Senior Sector Financiero (H/M/X) 100% Remoto o híbrido Valencia En Experis, buscamos incorporar a nuestro departamento de proyectos de consultoría, una persona con experiencia como Business Analyst Senior Sector Financiero (H/M/X) 100% Remoto o híbrido Valencia. Requisitos Esenciales - +5 años de experiencia como Business Analyst en entornos financieros o bancarios...

Location Barcelona Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in ****, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with...

About the role We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be methodical, detail-oriented, eager to learn, and motivated to grow professionally in the...

Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer...

Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. Review, analyze, and document client information, including KYC/KYB...

Our mission Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey Founded by Alexandre and Steve in July 2017, Qonto has...

Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. Review, analyze, and document client information, including KYC/KYB...

A leading financial services provider in Barcelona is looking for a Fraud Analyst to join their specialized fraud team. Responsibilities include monitoring transactions for fraud detection, conducting risk assessments, and collaborating with various teams to enhance fraud prevention strategies. The ideal candidate should have at least 6-12 months of experience in fraud detection or AML, be...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. Review, analyze, and document client information, including KYC/KYB...

Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer...