Trabajo de AML Compliance Analyst

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 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...

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,...

Un importante fabricante de vehículos comerciales busca un/a Compliance AML Officer en Torrejón de Ardoz. El candidato ideal debe tener experiencia en la prevención de blanqueo de capitales, así como en cumplimiento penal corporativo. Las funciones incluyen el desarrollo de políticas y procedimientos, gestión de riesgos y colaboración con equipos de auditoría. Se ofrece contrato indefinido,...

A financial institution in Barcelona is seeking a Locally Appointed Officer/Compliance Officer to enhance regulatory compliance and combat money laundering and terrorist financing. The ideal candidate will have a Master of Laws degree and at least 5 years of experience in compliance within banking, including 3 years focused on AML/CTF efforts. The role includes training employees, monitoring...

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,...

Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank’s efforts to combat money laundering and terrorist financing. Do you have experience...

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...

Overview Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank’s efforts to combat money laundering and terrorist financing. Do you have...

A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations. This role requires at least 5 years of compliance experience in banking, with proficiency in AML/CTF regulations. The ideal candidate will have a Master of Laws Degree, strong analytical and communication skills, and fluency in both Spanish...

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...

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 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...

A global wealth and asset manager is seeking a Local Compliance Officer for a 7-month contract in Madrid. You will oversee AML/CFT compliance, managing risks effectively while ensuring adherence to regulatory requirements. The ideal candidate will have at least 4 years of relevant compliance experience, strong financial services knowledge, and fluency in English. This role entails close...

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 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...