Trabajo aml analyst en Madrid

A prominent financial services company in Madrid is seeking a Regulatory Reporting Analyst to support AML reporting efforts. This role involves managing stakeholder communications, ensuring compliance with regulations, and improving reporting processes. The ideal candidate will have strong analytical, project management, and collaboration skills, with proficiency in Excel. A hybrid working model...

A technology company specializing in payment solutions is seeking a Fraud & AML Rules Analyst to join its Compliance team in Madrid. The ideal candidate will have a Bachelor's degree, solid SQL skills, and a keen interest in AML regulations. Responsibilities include developing fraud detection rules and performing data-driven analysis on compliance metrics. This full-time position offers a chance...

A global technology firm is looking for a skilled Data Analyst to join their Compliance team. This role supports Anti-Money Laundering and transaction monitoring across various regions. Ideal candidates will have 2+ years of experience in data analytics, proficiency in SQL, and knowledge of financial compliance. The position offers a flexible, remote-first work environment and focuses on creating...

Una empresa de recursos humanos busca un Analista en KYC para asegurar que la información de los clientes esté actualizada y cumpla con las normativas. Se requiere alta capacidad en inglés y experiencia en atención al cliente o gestión de datos. El contrato inicial es de 6 meses con posibilidad de renovación. El trabajo es híbrido, comenzando con formación presencial, y demanda habilidades de...

AML Analyst - Compliance (Openbank) - Maternity Leave 6-month ContractCountry: SpainAML Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes...

Join to apply for theFraud & AML Rules Analystrole atNethone, a Mangopay solution Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments, our solution optimises fund flows using wallets as programmable, composable building blocks. Our regulated platform collects payments, secures transactions,...

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst Mangopay is awallet-based payment infrastructurebuilt specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets asprogrammable, composablebuilding blocks. Mangopay'sregulated platformcollects...

A leading digital asset firm in Madrid is seeking an experienced KYC analyst to assist the compliance team with AML obligations. The role includes performing CDD/KYC on client onboardings, conducting screening checks, and assessing associated risks. Candidates should have 3-6 years of relevant experience, strong financial crime knowledge, and excellent communication skills. The position offers...

A global fintech firm is seeking a Screening Analyst to join their dynamic team in León, Spain. The candidate will be responsible for safeguarding against money laundering and financial crime. You will analyze client transactions and maintain internal compliance. Successful candidates should have at least one year of AML experience and excellent communication skills. This role offers a supportive...

A leading global consulting firm seeks a Senior Analyst in Financial Crime at its Malaga office. This role involves analyzing transactions for possible signs of money laundering, implementing compliance policies, and providing functional support in technology tools. Candidates should hold a Bachelor or Engineering degree and have 3-5 years' experience in the financial sector, particularly in AML....

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

A prominent financial firm in Madrid is looking for a Legal & Compliance Junior to support day-to-day compliance and legal activities. The successful candidate will assist with KYC and AML processes, ensure the organization of compliance records, and help draft legal documents. This role provides a unique opportunity to gain exposure to regulatory compliance in a dynamic environment. Ideal...

A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This...

CREDIT, RISK, REPORTING & COMPLIANCE - Sr AnalystCountry: SpainWHAT YOU WILL BE DOINGCOMPLIANCE OPERATIONS SPECIALIST - BANKING OPERATIONS (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever...

A global consulting firm located in Málaga, Spain, is seeking a Financial Crime Analyst fluent in French and English. The ideal candidate will have a bachelor's degree and at least one year of experience in money laundering and terrorist financing. Responsibilities include developing financial crime projects and supporting clients in digital transformation. The role emphasizes teamwork, proactive...

A global financial services company based in Madrid seeks an experienced professional for a compliance role focusing on AML regulations. Responsibilities include managing financial crimes compliance, supporting risk assessments, and coordinating audits. The ideal candidate will have over 5 years of experience in the financial services sector, strong knowledge of European and Spanish AML...

A global professional services firm is seeking a Financial Crime Analyst to join their team in Malaga. The role involves managing supply chain finance processes and applying 'Know Your Customer' procedures. Candidates should have a Bachelor's Degree in a related field and 2-3 years of experience in supply chain finance. High proficiency in Czech and English is required. The position offers a...

At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...

A multinational financial services firm is seeking a professional in Madrid to manage Financial Crimes Compliance. The ideal candidate should have over 5 years of AML/CFT regulatory compliance experience within the financial services industry. Responsibilities include managing governance structures, coordinating AML committees, and supporting annual risk assessments. Candidates should hold a...

A global financial services company based in Madrid is looking for an experienced compliance professional to manage Financial Crimes Compliance aspects. The ideal candidate will have over 5 years in AML/CFT regulatory compliance, understanding of European and Spanish regulations, and strong leadership skills. This role offers competitive salaries and generous benefits, as well as flexible working...