Trabajo de aml analyst en España

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay’s regulated platform...

A leading global consulting firm seeks a Senior Analyst in Financial Crime at its Malaga office. This role involves analyzing transactions for possible signs of money laundering, implementing compliance policies, and providing functional support in technology tools. Candidates should hold a Bachelor or Engineering degree and have 3-5 years' experience in the financial sector, particularly in AML....

A global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury offers competitive salaries and a clear...

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 leading digital asset firm in Madrid is seeking an experienced KYC analyst to assist the compliance team with AML obligations. The role includes performing CDD/KYC on client onboardings, conducting screening checks, and assessing associated risks. Candidates should have 3-6 years of relevant experience, strong financial crime knowledge, and excellent communication skills. The position offers...

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 global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...

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,...

Join to apply for the Regulatory Compliance Manager (France) role at Revolut 3 days ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Manager (France) role at Revolut About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. About Revolut More visibility, more control, and more freedom. Since 2015,...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

A global consulting firm in Málaga is seeking a Financial Crime Analyst fluent in English and Portuguese. The candidate will analyze transactional operations for signs of money laundering, implement compliance procedures, and support AML tool development. This role requires a Bachelor's degree and at least one year of relevant experience. The firm offers a dynamic work environment focusing on...

A global fintech firm is seeking a Screening Analyst to join their dynamic team in León, Spain. The candidate will be responsible for safeguarding against money laundering and financial crime. You will analyze client transactions and maintain internal compliance. Successful candidates should have at least one year of AML experience and excellent communication skills. This role offers a supportive...

Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solution Mangopay is a wallet‑based payment infrastructure built specifically for organisations with complex, multi‑party fund flows. A pioneer in multi‑party payments, our solution optimises fund flows using wallets as programmable, composable building blocks. Our regulated platform collects payments, secures...

A leading payment infrastructure provider based in Madrid is looking for a Fraud & AML Rules Analyst to join their Compliance team. This role involves managing detection rules, applying data analysis to combat financial crime, and requires strong SQL skills. Ideal candidates should have a Bachelor’s degree in a related field and a keen interest in AML regulations. Join a diverse team at this...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English. The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing. This role involves analyzing transactional operations and supporting clients with compliance procedures. Join a dynamic team and collaborate on exciting global projects while enjoying...

A leading payment infrastructure provider based in Madrid is looking for a Fraud & AML Rules Analyst to join their Compliance team. This role involves managing detection rules, applying data analysis to combat financial crime, and requires strong SQL skills. Ideal candidates should have a Bachelor's degree in a related field and a keen interest in AML regulations. Join a diverse team at this...

A global fintech firm is seeking a Transaction Monitoring Graduate to join its Leon office in a hybrid capacity. This role involves monitoring client transactions, assessing potential financial crime risks, and collaborating with various departments to ensure compliance. Candidates should possess strong analytical and communication skills, with a keen attention to detail. The firm offers...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in French and English. The role involves supporting clients in financial compliance, conducting risk assessments, and analyzing transactions for signs of money laundering. The ideal candidate holds a relevant bachelor's degree and has at least one year of experience in the field. This position offers opportunities for...

A global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury offers competitive salaries and a clear...

A global fintech firm in Spain seeks a Screening Analyst to safeguard against financial crime. Join a dynamic team focusing on AML and CTF risk. The role involves investigating sanctions and monitoring transactions, contributing to a culture of growth and support. With over a year of related experience, you'll thrive in a hybrid working environment. Ebury offers competitive salaries and a clear...