Trabajo de AML Compliance Analyst en Madrid

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 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 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 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...

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,...

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 leading European bank is seeking an AFC Associate based in Madrid to support key operational financial crime tasks. This role involves SAR reviews, assisting with documentation for regulatory bodies, and coordinating with various operational functions. Candidates should possess a relevant university degree and 1-3 years of experience in compliance or risk management. Fluency in Italian and...

Job Description Work Location Options: Hybrid At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

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...

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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 global wealth and asset manager is seeking a LOCAL COMPLIANCE OFFICER for a 7-month contract in Madrid. The successful candidate will manage AML/CFT compliance and financial crime risk, ensuring adherence to regulatory standards while advising local staff. They will work closely with our European headquarters in Luxembourg, engaging with various regulatory and strategic initiatives....

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 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...

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...

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...

Una firma bancaria global busca un LOCAL COMPLIANCE OFFICER para gestionar el cumplimiento normativo en su sucursal en Madrid. El candidato ideal tendrá más de 4 años de experiencia en AML/CFT, comprendiendo tanto la normativa local como la de la UE. Las funciones incluyen la gestión de riesgos de cumplimiento y la formación del personal local. La posición requiere un título universitario,...

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 leading financial services firm in Madrid seeks an experienced AML Compliance Manager to oversee compliance with European AML regulations. The ideal candidate will have a university degree, over 7 years in compliance within financial institutions, and possess strong communication and analytical skills. This role includes providing regulatory advice, managing compliance risks, and engaging with...