Trabajo de AML Compliance Analyst en Marbella

Finnish-speaking Responsible Gaming Analyst - iGaming in Malta Ready to take the next step in your iGaming career? For one of our international iGaming clients, we are now looking for a Finnish-speaking Responsible Gaming Analyst who wants to move beyond traditional customer support and into a more analytical, impact-driven role within iGaming. Responsible Gaming isn't just a checkbox here -...

About The Company Join a team that's redefining the future of e-commerce! At Luna Group home of Marbill we believe in empowering not only our merchants but also our employees. Here, you'll find a supportive, innovative, and dynamic work environment where your ideas matter and your growth is a priority. Ready to grow with us? Let's create something amazing together. Here's What We Offer ?Flexible...

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! Tu día a día incluirá: Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and...

We act as a true HR Business Partner - providing tailored HR advisory while connecting the right talent with the right opportunities. Our focus is on delivering exceptional service and building long-term success for both businesses and candidates. Recruiter4You is a brand operated by Consultant4You LTD a company based in Gibraltar Our client is a pioneering iGaming technology company focused on...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Hybrid from Barcelona or Madrid (1 day per week). Your main responsibilities will involve:Analyze ECM business requirements and translate them into functional and technical solution specificationsStakeholder management and interaction with key users to understand business needsSupport and...

UST is looking for the very Top Talent...And we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

Job Title: AML/CFT Officer Reports to: Board of Directors Location: work from home Role Purpose: As the designated Key Function Holder under Spanish AML law, you will have full responsibility for our AML/CFT program, ensuring full compliance with SEPBLAC and

¡Apiux está buscando un/a ANALISTA FUNCIONAL BANCA para Trabajar Hibrido Madrid!! !Somos una empresa tecnológica especializada en apoyar a organizaciones de todas las industrias en su proceso de Transformación Digital. Estamos presentes en Chile, Perú, Colombia, EE. UU, España y seguimos en constante expansión.Cliente: Líder en el Sector Y contrato directo en clienteExperiencia: 5 añosContrato:...

Solution Architect – iGamingLocation: Remote from Spain (Spanish employment contract)We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The ideal candidate combines deep technical expertise, domain knowledge in sports betting and casino gaming, and the ability to align solutions with regulatory, security, and business...

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and...

At Ayesa, we grow with you! Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.At Ayesa, we dont wait for the future, we lead it. Through #technology and engineering, we make it possible, turning challenges into opportunities, concepts into solutions, and vision into real impact. Step by step, we are moving...

THE OPPORTUNITY: Lead RevOps Strategist & Platform Specialist, Data Center (remote Spain) Job Summary: Iron Mountain is seeking a highly experienced, proactive, and strategic Lead RevOps Strategist & Platform Specialist to join our IMDC Global Services team in the Spain (remote role). The Lead RevOps Strategist & Platform Specialist will serve as the pivotal link between our business strategy and...

As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native initiatives. Responsibilities: - Lead business analysis for Payments, Collections, Receivables, Cash Management, and Trade APIs aligned to ISO ***** and Open Banking/CBPR+ standards. - Own AI governance for the squad: LLMOps policies, prompt/version...

Take your career to the next level with Amaris Consulting as a Senior Power BI Consultant! Become part of an international team, thrive in a global group with €800M turnover and 1,000+ clients worldwide, and an agile environment by planning the kickoff and follow-up on projects. Join Amaris Consulting, where you can develop your potential and make a difference within the company.WHAT WOULD YOU...

?? UST is looking for the very Top Talent...and we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

A global iGaming company seeks a Finnish-speaking Responsible Gaming Analyst for a full-time position based in Málaga. This role involves analyzing player behavior, contacting players to suggest responsible gaming tools, and ensuring compliance with gaming regulations. Candidates should have at least 1 year of iGaming experience and be fluent in Finnish and English. The position offers a hybrid...