Trabajo de AML Compliance Analyst en Álora

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...

Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions.Talan at a GlanceHeadquartered in Paris and operating globally, Talan combines technology, innovation, and empowermentto deliver measurable results...

A technology innovation center based in Málaga seeks a Cybersecurity Analyst to join their laboratory team. The role involves delivering technical security assessments, audits, and penetration testing. Candidates should have 2-5 years of cybersecurity experience and a Master's degree in a related field. Familiarity with penetration testing tools and cybersecurity standards is essential. Options...

Are you interested in building your career in enterprise cybersecurity within a highly regulated environment?AtQaracter, we are looking for aCybersecurity Analyst (Network & Firewall)to join the CISO team of a leading international bank. You will work in a strategic security governance environment, reviewing and validating firewall rule changes while ensuring compliance with internal policies,...

¿Quiénes somos?En Common MS, ahora parte de Globant (), somos un equipo de valientes.Si te van las emociones fuertes y quieres ser parte de un nuevo capítulo lleno de oportunidades, ¿a qué esperas? ¡Únete a nosotros!Estamos en pleno proceso de integración con Globant, una de las compañías tecnológicas más innovadoras del mundo, considerada líder en el sector IT y cotizada en la Bolsa de Nueva...

Take the Next Step in Your Cybersecurity Career as aVulnerability Management Analyst!Would you like to join ourCybersecurity teamin a technology-driven project? As aVulnerability Management Analyst, you will identify, assess, and help remediate vulnerabilities across IT environments, providing security scanning and remediation tracking, reducing the risk of exploitation with Nessus (Tenable).What...

Fin Crime Analyst Senior with French and English - EY GDS Spain - HybridLocation: MalagaOther locations: Primary Location OnlyDate: Jan 20, 2026Requisition ID: 1677315Financial Crime – Analyst – French / EnglishThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest...

A global fintech firm in Málaga is seeking a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance tests, maintaining records, and assisting in regulatory research. Candidates should have experience in financial services compliance, strong analytical skills, and attention to detail. This position offers a competitive salary, professional...

Fin Crime Analyst with French and English - EY GDS Spain - HybridLocation: MalagaOther locations: Primary Location OnlyDate: Jan 20, 2026Requisition ID: 1677308Financial Crime – Analyst – French / EnglishThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest...

As aCybersecurity Analystat Innova IRV, you will join our laboratory team based in Málaga, working together to anticipate corporate and public entities risks and reinforce its digital resiliency. You will support the delivery of technical security assessments, audits, penetration testing and conformity evaluations across SW, HW, AI systems and regulated technologies. The role contributes to...

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...

Fin Crime Analyst with Portugese and English - EY GDS Spain - Hybrid Location: MalagaOther locations: Primary Location OnlyDate: Jan 16, 2026Requisition ID: Financial Crime Analyst with Portuguese and English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

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...

Financial Crime Analyst needed to manage supply chain finance processes and apply 'Know Your Customer' procedures.

Financial Crime Analyst with Portuguese and English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation. Your key...

OverviewFinancial Crime – Analyst – French / EnglishThe opportunity: As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital...

Financial Crime Analyst with Portuguese and EnglishThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation.Your key...

Overview Financial Crime – Senior Analyst – Swedish / English. The opportunity: As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital...