Trabajo AML Compliance Analyst en Barcelona

Overview Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank’s efforts to combat money laundering and terrorist financing. Do you have...

A financial services group in Barcelona is seeking an AML Officer to ensure compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting customer due diligence, and preparing Suspicious Activity Reports. The ideal candidate has 3-5 years of experience in AML compliance within financial institutions and possesses strong analytical and communication...

A leading B2B tech company in Barcelona is seeking an experienced Compliance Manager to oversee compliance risks and regulatory matters. The ideal candidate will have a university degree in law or business, at least 5 years of professional experience in legal and regulatory affairs, and a strong background in financial services. Key responsibilities include monitoring regulatory changes,...

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...

Overview Join our dynamic team as a Business Analyst Compliance for our Global Payments Solution at Allianz Technology. We are replacing our self-developed in-house solution with a state-of-the-art cloud-based standard software for treasury and cash management. The Allianz Treasury Platform (ATP) will serve as the global core for one of Allianz's most critical business processes, laying the...

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in Barcelona, offering a unique...

Acerca del puesto Risk, Governance, Compliance & Continuity Analyst Key Talent Indicator somos la consultora tecnológica especializada en recursos humanos que ofrece soluciones innovadoras para la gestión del talento. Tenemos un enfoque basado en el uso de nuestro software con IA para que te puedas evaluar y analizar tus habilidades y aplicar a las ofertas que más encajan contigo. Somos...

Company Overview Cargill's size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way. We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect farmers with markets so they can prosper. We connect customers with ingredients so they...

Una importante compañía de seguros busca un perfil híbrido en Compliance, con fuerte orientación tecnológica. El candidato se enfocará en la automatización de procesos y el análisis de datos, utilizando herramientas como Power BI e inteligencia artificial. Además, deberá diseñar dashboards y elaborar presentaciones para la Alta Dirección. Se valorará experiencia en entornos regulados y capacidad...

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 global technology company located in Barcelona is seeking a motivated individual for a role involving AI-related responsibilities centered on data management and quality assurance. Key responsibilities include leading data creation for AI models, analyzing customer feedback, and improving processes. Candidates should have at least 1 year of experience in data-driven operations and a Bachelor's...

A leading inclusivity-focused organization is looking for a full-time professional to join the Allianz Technology team in Barcelona. This role emphasizes a commitment to inclusivity within the workplace and supports critical services in IT and tech engineering. Candidates should be dedicated to fostering a diverse work environment, and interested individuals should not contact the recruiter...

Descripción del puesto Buscamos un perfil híbrido con una fuerte orientación tecnológica y conocimientos funcionales en Compliance, que contribuya activamente a la automatización de procesos, la analítica de datos y el uso de inteligencia artificial. La posición tendrá como objetivo impulsar la eficiencia operativa del Departamento de Compliance mediante el desarrollo de soluciones digitales,...

A leading global IT service provider is seeking a Business Analyst Compliance for its Global Payments Solution. The role involves consulting for internal customers, supporting onboarding to the Allianz Treasury Platform, and managing payment solutions. Candidates should have relevant experience in business analysis within IT, ideally with knowledge of cash management. This position offers a...

A financial institution in Barcelona is seeking a Locally Appointed Officer/Compliance Officer to enhance regulatory compliance and combat money laundering and terrorist financing. The ideal candidate will have a Master of Laws degree and at least 5 years of experience in compliance within banking, including 3 years focused on AML/CTF efforts. The role includes training employees, monitoring...

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. The ideal candidate will have a Master of Laws Degree, strong analytical and communication skills, and fluency in both Spanish...

⚡Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...

Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank’s efforts to combat money laundering and terrorist financing. Do you have experience...

A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...