Trabajo de aml analyst en Cataluña

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,...

About Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading...

A leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of blockchain technology. The position offers a...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will beical, detail‑oriented, eager to learn, and...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. We recently closed a €115 million...

Location Barcelona Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities,...

KYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move quickly, think boldly, and trust each other...

Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset...

Description : We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must. You will conduct KYC processes for German...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

International Controlling- Business Analyst Intern Madrid, Community of Madrid, Spain 1 week ago International Team Member - Junior Finance and Accounting Valdemoro, Community of Madrid, Spain 1 week ago International Asset Management Coordinator Madrid, Community of Madrid, Spain 2 days ago Madrid, Community of Madrid, Spain 1 week ago Madrid, Community of Madrid, Spain 2 weeks...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions...

Business Analyst Senior Sector Financiero (H/M/X) 100% Remoto o híbrido Valencia En Experis, buscamos incorporar a nuestro departamento de proyectos de consultoría, una persona con experiencia como Business Analyst Senior Sector Financiero (H/M/X) 100% Remoto o híbrido Valencia. Requisitos Esenciales - +5 años de experiencia como Business Analyst en entornos financieros o bancarios...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and...

Employment Type Full time Location Type Hybrid Department General Administration, Regulatory/Compliance Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London,...

Description : We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of the German language. You will conduct...

International Controlling- Business Analyst Intern Madrid, Community of Madrid, Spain 1 week ago International Team Member - Junior Finance and Accounting Valdemoro, Community of Madrid, Spain 1 week ago International Asset Management Coordinator Madrid, Community of Madrid, Spain 2 days ago Madrid, Community of Madrid, Spain 1 week ago Madrid, Community of Madrid, Spain 2 weeks...

Join to apply for the Junior Due Diligence Analyst role at Alea We are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. Review, analyze, and document client information, including KYC/KYB...

Our mission Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey Founded by Alexandre and Steve in July 2017, Qonto has...

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,...