Trabajo de AML Compliance Analyst en Alicante

Compliance Screening Analyst. Permanent contract. On-site / Hybrid. Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.Analyze risks: financial, legal, reputational, and ethical.Support due diligence processes and compliance audits.Identify red flags, patterns, or anomalies in complex data.Work closely with sales, legal, finance, export...

???? ? We're hiring: Compliance Screening Analyst Villajoyosa, Spain · Permanent contract · On-site / Hybrid Do you have experience in auditing or investigative roles involving people, companies, or transactions? Are you passionate about ethics, anti-corruption, sanctions, and compliance? Join our global Compliance Due Diligence Team and help us safeguard integrity through data and...

BauWatch is Europe's #1 in temporary security solutions, growing 30% Year-Over-Year (YoY). We're in 11 countries, 44,000+ projects completed, and we're moving fast. Our vision: “Zero incidence, faster delivery - through connected site intelligence that protects by design.”>We combine ruggedized monitoring towers, sensors, access control solutions, intelligent edge devices, fleet management, and...

A multinational company in Spain is looking for a Compliance Screening Analyst to join their team. The ideal candidate will conduct investigations on individuals and entities, support due diligence processes, and analyze various risks. Applicants should have experience in financial auditing or legal investigations, a degree in a related field, and fluency in English. This role involves...

Overview We are looking for an experienced Software Engineering Manager to lead two highly strategic engineering teams based in Alicante: - A Business Intelligence (BI) team developing and operating Omada Identity Analytics, leveraging Sisense - An AI/ML team responsible for Omada’s agentic AI Platform driving applied AI innovation across our Identity Governance platform This is a technically...

Company DescriptionWe are in Business for People, empowering people in service organizations with innovative Enterprise and Business software solutions. We’ve innovated and taken a new approach to delivering ERP that works for people. Self-driving, adaptive and intuitive software that is changing the way people work. Our solutionsempower people and deliver a better people experience so people can...

Overview We are looking for an experienced Software Engineering Manager to lead two highly strategic engineering teams based in Alicante:A Business Intelligence (BI) team developing and operating Omada Identity Analytics, leveraging SisenseAn AI/ML team responsible for Omada’s agentic AI Platform driving applied AI innovation across our Identity Governance platformThis is a technically demanding...

A leading provider of temporary security solutions is seeking a Senior Finance Specialist to be based in Valencia, Spain. This role involves supporting the local team, implementing finance processes, and ensuring compliance with local regulations. Ideal candidates will have a relevant degree, substantial experience in finance, and proficiency in English and Spanish. The position offers the chance...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

Overview We're hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you'll do Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. Conduct investigations on individuals, entities, and operations across borders. Analyze risks: financial, legal, reputational, and ethical. Support due...

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus. Join a values-driven team that offers...

A leading provider of temporary security solutions is seeking a Senior Finance Specialist to be based in Valencia, Spain. This role involves supporting the local team, implementing finance processes, and ensuring compliance with local regulations. Ideal candidates will have a relevant degree, substantial experience in finance, and proficiency in English and Spanish. The position offers the chance...