Trabajo AML Compliance Analyst en Valencia

AML/KYA Officer (f/m/d) Role Location: Valencia (Spain) Department: Portfolio Management Employment Type: Permanent FundRock, a pan‑European independent UCITS and AIFM company operating under Apex Group, invites applications for an AML/KYA Officer. The role supports the Portfolio Management team in performing KYA/AML assessments on assets for Alternative Investment Funds (AIFs) spanning...

An innovative tech company in Valencia is seeking an Entry-Level Accounting & Finance Analyst to support various financial operations. You'll ensure timely processing of invoices, assist in bank reconciliations, and serve as a liaison with external advisors. The ideal candidate has a Bachelor's in a relevant field and 1–2 years of experience, alongside proficiency in Excel and ERP systems. This...

A global medical company is seeking a Legal Support Professional for their Valencia office. In this mid-senior level, full-time role, you'll manage contracts, serve as a liaison between internal clients and vendors, and conduct legal research. Candidates should have a Bachelor's degree in legal studies and 3+ years of experience. Benefits include a competitive compensation package, flexible...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing company, as part of a multicultural team,...

A leading tech firm in Valencia is seeking a motivated Onboarding Specialist to drive client acquisition and facilitate a seamless onboarding process. The role requires 3+ years of experience in client onboarding, strong communication skills, and an understanding of KYC/AML processes. The ideal candidate is detail-oriented, can build lasting relationships, and ensure compliance with regulatory...

???? ??? We're hiring: Compliance Screening Analyst Villajoyosa, Spain · Permanent contract · On-site / Hybrid Do you have experience in auditing or investigative roles involving people, companies, or transactions? Are you passionate about ethics, anti-corruption, sanctions, and compliance? Join our global Compliance Due Diligence Team and help us safeguard integrity through data and...

Overview We're hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you'll do - Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. - Conduct investigations on individuals, entities, and operations across borders. - Analyze risks: financial, legal, reputational, and ethical. - Support...

Overview Compliance Screening Analyst — Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you'll do Conduct investigations on individuals, entities, and operations across borders Analyze risks: financial, legal, reputational, and ethical Support due diligence processes and compliance audits Identify red flags, patterns, or anomalies in complex data Work closely with sales, legal,...

AI Technical Business Analyst - 2x per week in the Valencia office Our client, a IT consultancy is looking for a AI Technical Business Analyst to join the team on a permanent basis. You'll the link between business stakeholders, engineering teams for the internal AI tooling ecosystem. Responsibilities - Work closely with stakeholders to , evaluate, and prioritise functional and...

Join to apply for the Product Team Lead - Regulations role at BrainRocket 5 days ago Be among the first 25 applicants Join to apply for the Product Team Lead - Regulations role at BrainRocket Direct message the job poster from BrainRocket BrainRocket is a software development company and digital solutions provider. The company has created over 100 cutting-edge products spanning 20 different...

Overview This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission...

Overview PropHero is an AI-driven marketplace transforming property investment. Backed by global VCs and founded by McKinsey alumni, we are expanding our team. Join our thriving, flexible culture, surrounded by ambitious individuals driving change. At PropHero, we’re making property investment as simple as shares or ETFs— be part of the future we’re building! ¿Quiere presentar una candidatura?...

This is whereyour work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission to Save...

Senior Business Analyst – Payments & Digital Channels About Virtusa Virtusa is a global IT consulting and engineering‑first company that partners with leading banks and financial institutions to deliver large‑scale digital transformation. Known for its collaborative culture, strong work–life balance, and focus on innovation, Virtusa empowers professionals to work on complex, high‑impact...

WHO WE ARE: Plug and Play (PNP) Tech Center is the largest global innovation platform and one of Silicon Valley’s most active early stage investors. We bring together the best start-ups and the world's largest corporations to create meaningful connections that help top companies innovate and meet their strategic goals. We are on a mission to bring the benefits of startup-focused open innovation...

BrainRocket is a global company creating end-to-end techický products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don’t follow formats. We shape them. We build what works, launch it fast, and...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus. Join a values-driven team that offers...

Join to apply for the Accounting & Finance Analyst role at Plug and Play Tech Center WHO WE ARE Plug and Play (PNP) Tech Center is the largest global innovation platform and one of Silicon Valley’s most active early stage investors. We bring together the best start-ups and the world's largest corporations to create meaningful connections that help top companies innovate and meet their strategic...

A leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency in English. This role offers a...