Trabajo AML Compliance Analyst en Madrid

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 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 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...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

Excited to grow your career BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts data scientists developers engineers and designers. Learn more about the area The Compliance...

A leading global wealth and asset manager is seeking a LOCAL COMPLIANCE OFFICER for a 7-month contract in Madrid. The successful candidate will manage AML/CFT compliance and financial crime risk, ensuring adherence to regulatory standards while advising local staff. They will work closely with our European headquarters in Luxembourg, engaging with various regulatory and strategic initiatives....

A leading financial services company in Madrid is seeking a Legal Officer to manage Anti-Money Laundering tasks and provide support to compliance and customer teams. The ideal candidate will have a Law degree, 2-3 years of experience in AML, and a solid knowledge of financial regulations. This role offers a competitive salary, attractive benefits, and a hybrid working model, allowing for remote...

A global wealth manager is seeking a Local Compliance Officer in Madrid. You will manage compliance operations focusing on AML/CFT and MiFID2, ensuring adherence to regulations and providing critical reporting. The ideal candidate must have at least 4 years of compliance experience, strong analytical skills, and a bachelor’s degree. Fluency in English is required; knowledge of French is a plus....

A global wealth management firm is seeking a Local Compliance Officer in Madrid for a 7-month contract. The role involves managing AML/CFT compliance and financial crime risks, advising the business on regulatory standards, and reporting compliance issues to authorities. Candidates should have a minimum of 4 years in compliance activities and a relevant degree. Fluency in English is required,...

A leading financial institution seeking a Principal Manager for its Compliance CIB team to oversee AML and Sanctions Compliance for Payment Service Providers (PSPs). The ideal candidate will have over 7 years of experience in financial services with substantial expertise in AML regulations and proven interaction with senior management. Responsibilities include managing relationships with PSPs,...

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...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

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...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

A renowned global wealth manager is seeking a LOCAL COMPLIANCE OFFICER in Madrid for a 7-month contract. The role involves managing compliance functions related to AML / CFT and MiFID2 regulations, ensuring adherence to local regulatory requirements, and advising staff on compliance matters. Ideal candidates will have 4+ years of compliance experience, strong skills in financial services, and a...

A leading financial services firm is looking for a Compliance Manager in Madrid to oversee adherence to regulatory frameworks and manage a team. The ideal candidate will have over 5 years of AML compliance experience, excellent communication skills, and a strong understanding of European and Spanish regulations. Responsibilities include managing compliance aspects, supporting audits, and leading...

A leading financial services firm in Madrid seeks an experienced AML Compliance Manager to oversee compliance with European AML regulations. The ideal candidate will have a university degree, over 7 years in compliance within financial institutions, and possess strong communication and analytical skills. This role includes providing regulatory advice, managing compliance risks, and engaging with...

A leading financial services provider in Madrid is seeking an experienced AML Compliance Officer. The role involves managing compliance for the European acquiring business, providing regulatory advice, and performing AML risk assessments. The ideal candidate will have over 7 years of experience in compliance, a university degree in Law or Business Management, and strong knowledge of AML...