Trabajo de aml analyst

A leading entertainment provider is looking for an Anti Money Laundering Analyst in Ceuta. The candidate will be responsible for monitoring and investigating transactions to ensure compliance with AML regulations. Required skills include analytical thinking, attention to detail, and proficiency in Microsoft Office. This role offers a hybrid work model, along with benefits such as health insurance...

A leading payments company in Spain is seeking an AML Compliance Analyst to join their Second Line of Defence. This role involves designing control tests, developing AML policies, and monitoring compliance with local regulations. Candidates should have at least 2 years of experience in a similar role, excellent analytical skills, and proficiency in AML/KYC regulations. Fluency in both English and...

A leading gaming company is seeking an Anti Money Laundering Analyst in Ceuta. This role involves monitoring and analysis to ensure compliance with AML regulations, supporting the MLRO, and conducting reviews of high-risk customers. The ideal candidate should have strong analytical and communication skills in both Spanish and English, along with experience in compliance. Benefits include health...

¿Te apasiona el trabajo meticuloso, tienes un excelente nivel de inglés y quieres crecer profesionalmente en un entorno amable y colaborativo? ¡Esta oportunidad puede ser para ti!Buscamos un perfil junior para el equipo de Background Screening y Due Diligence. La persona se encargará de realizar verificaciones de antecedentes laborales, académicos y reputacionales, revisión de listas de...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our...

Qualitas Energy is a leading global investment and management platform with a dual focus on both funding and developing renewable energy, energy transition, and sustainable infrastructure. Since 2006, the Qualitas Energy team has dedicated over €14 billion to the energy transition worldwide. These investments have been deployed through six vehicles: Fotowatio / FRV, Vela Energy, Qualitas Energy...

Who we are Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet, Vera&John, Virgin Games, Jackpotjoy and many...

¿Te apasiona el trabajo meticuloso, tienes un excelente nivel de inglés y quieres crecer profesionalmente en un entorno amable y colaborativo? ¡Esta oportunidad puede ser para ti!Buscamos un perfil junior para el equipo de Background Screening y Due Diligence. La persona se encargará de realizar verificaciones de antecedentes laborales, académicos y reputacionales, revisión de listas de...

Job Category: Operations - Customer Due Diligence Requisition Number: ANALY010377 - Posted : February 9, 2026 - Full-Time - Hybrid Locations Showing 1 location Ceuta, 51001, ESP Description Who we are Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe andan unmatched ecosystem of products spanning...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started. Our people are the driving force behind our...

¿Te apasiona el trabajo meticuloso, tienes un excelente nivel de inglés y quieres crecer profesionalmente en un entorno amable y colaborativo? ¡Esta oportunidad puede ser para ti! Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación. Buscamos un perfil junior para el equipo de Background...

A leading gaming company is seeking an Anti Money Laundering Analyst in Ceuta. This role involves monitoring and analysis to ensure compliance with AML regulations, supporting the MLRO, and conducting reviews of high-risk customers. The ideal candidate should have strong analytical and communication skills in both Spanish and English, along with experience in compliance. Benefits include health...

A leading entertainment provider is looking for an Anti Money Laundering Analyst in Ceuta. The candidate will be responsible for monitoring and investigating transactions to ensure compliance with AML regulations. Required skills include analytical thinking, attention to detail, and proficiency in Microsoft Office. This role offers a hybrid work model, along with benefits such as health insurance...

The Role We are looking for an AML Compliance Analyst to join the Second Line of Defence (2LoD), specialising in the payments industry. This critical role will focus on providing independent assurance over the effectiveness of the First Line of Defence's (1LoD) risk management activities, controls, and compliance with regulatory requirements related to money laundering, fraud, and financial...

¿Te apasiona el trabajo meticuloso, tienes un excelente nivel de inglés y quieres crecer profesionalmente en un entorno amable y colaborativo? ¡Esta oportunidad puede ser para ti! Buscamos un perfil junior para el equipo de Background Screening y Due Diligence. La persona se encargará de realizar verificaciones de antecedentes laborales, académicos y reputacionales, revisión de listas de...

A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework. This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory guidance. Candidates should have at least 2 years of experience in a 2LoD role, strong analytical skills, and proficiency in AML/KYC regulations....

Who we are Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet, Vera&John, Virgin Games, Jackpotjoy and many...

Job Category : Operations - Customer Due Diligence Requisition Number : ANALY010377 Posted : February 9, 2026 Full-Time Hybrid LocationsShowing 1 location Ceuta, 51001, ESP DescriptionWho we are Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe andan unmatched ecosystem of products spanning...

¿Te apasiona el trabajo meticuloso, tienes un excelente nivel de inglés y quieres crecer profesionalmente en un entorno amable y colaborativo? ¡Esta oportunidad puede ser para ti! Buscamos un perfil junior para el equipo de Background Screening y Due Diligence. La persona se encargará de realizar verificaciones de antecedentes laborales, académicos y reputacionales, revisión de listas de...

¿Te apasiona el trabajo meticuloso, tienes un excelente nivel de inglés y quieres crecer profesionalmente en un entorno amable y colaborativo? ¡Esta oportunidad puede ser para ti!Buscamos un perfil junior para el equipo de Background Screening y Due Diligence. La persona se encargará de realizar verificaciones de antecedentes laborales, académicos y reputacionales, revisión de listas de...