Trabajo de AML Compliance Analyst en Valencia

AML/KYA Officer (f/m/d) Role Location: Valencia (Spain) Department: Portfolio Management Employment Type: Permanent FundRock, a pan‑European independent UCITS and AIFM company operating under Apex Group, invites applications for an AML/KYA Officer. The role supports the Portfolio Management team in performing KYA/AML assessments on assets for Alternative Investment Funds (AIFs) spanning...

OverviewWe’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.What you’ll doJoin 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 diligence...

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...

An innovative tech company in Valencia is seeking an Entry-Level Accounting & Finance Analyst to support various financial operations. You'll ensure timely processing of invoices, assist in bank reconciliations, and serve as a liaison with external advisors. The ideal candidate has a Bachelor's in a relevant field and 1–2 years of experience, alongside proficiency in Excel and ERP systems. This...

A global medical company is seeking a Legal Support Professional for their Valencia office. In this mid-senior level, full-time role, you'll manage contracts, serve as a liaison between internal clients and vendors, and conduct legal research. Candidates should have a Bachelor's degree in legal studies and 3+ years of experience. Benefits include a competitive compensation package, flexible...

Una empresa de servicios tecnológicos en Valencia busca un/a Analista de Negocios Senior con especialización en Actimize. El candidato ideal tiene más de 5 años de experiencia y un sólido conocimiento en AML, detectando fraudes y gestionando flujos regulatorios. Este rol requiere habilidades analíticas y la capacidad de trabajar estrechamente con equipos multinacionales, ofreciendo un entorno...

A global financial services firm is seeking a Spain Compliance Officer to manage compliance and AML responsibilities for their Spain entity. The ideal candidate will have over 5 years of experience in compliance roles within fintech or banking, with strong knowledge of Spanish and EU financial regulations. Responsibilities include overseeing AML programs, acting as a liaison with authorities, and...

A leading Outsourcing/BPO company in Valencia seeks a Customer Service Specialist. The role involves optimizing workflows, managing customer data, and developing content for internal and external stakeholders. Ideal candidates are fluent in English and have a strong background in customer experience and compliance. This position offers competitive remuneration, private health insurance, and...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Quiénes somos Aubay? Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el...

????? 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...

About RevolutMore visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...

Join to apply for the Product Team Lead - Regulations role at BrainRocket 5 days ago Be among the first 25 applicants Join to apply for the Product Team Lead - Regulations role at BrainRocket Direct message the job poster from BrainRocket BrainRocket is a software development company and digital solutions provider. The company has created over 100 cutting-edge products spanning 20 different...

WHO WE ARE: Plug and Play (PNP) Tech Center is the largest global innovation platform and one of Silicon Valley’s most active early stage investors. We bring together the best start-ups and the world's largest corporations to create meaningful connections that help top companies innovate and meet their strategic goals. We are on a mission to bring the benefits of startup-focused open innovation...

An innovative company is seeking a passionate Digital Video Analyst fluent in German to join their team in vibrant Barcelona. This role involves reviewing user-submitted video content, ensuring compliance with community guidelines, and collaborating with teams to enhance moderation strategies. You'll enjoy a supportive work environment with relocation assistance, private health insurance...

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...

Grupo Aubay precisa incorporar un/a Business Analyst Senior con sólida experiencia en el sector financiero y conocimientos IT, para participar en proyectos de implantación e integración de soluciones para clientes del ámbito bancario y de inversión. ¿Somos una multinacional europea creada en 1997 con presencia en España desde hace más de 20 años, cotizamos en bolsa con el índice (EURONEXT: AUB),...

OverviewSiga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.We're hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.What you'll doJoin our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.Conduct investigations on...

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 compliance organization in Villajoyosa, Spain, is seeking a Compliance Screening Analyst to join their global team. The role involves conducting investigations and analyzing risks across borders, making a significant impact on data integrity and compliance. Candidates should have a degree in relevant fields and strong analytical skills. This position offers a permanent contract and...