A prominent financial services company in Madrid is seeking a Regulatory Reporting Analyst to support AML reporting efforts. This role involves managing stakeholder communications, ensuring compliance with regulations, and improving reporting processes. The ideal candidate will have strong analytical, project management, and collaboration skills, with proficiency in Excel. A hybrid working model...
A global fintech firm is seeking a Screening Analyst to join their dynamic team in León, Spain. The candidate will be responsible for safeguarding against money laundering and financial crime. You will analyze client transactions and maintain internal compliance. Successful candidates should have at least one year of AML experience and excellent communication skills. This role offers a supportive...
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 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 technology firm is looking for a skilled Data Analyst to join their Compliance team. This role supports Anti-Money Laundering and transaction monitoring across various regions. Ideal candidates will have 2+ years of experience in data analytics, proficiency in SQL, and knowledge of financial compliance. The position offers a flexible, remote-first work environment and focuses on creating...
A global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...
A leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations. You will handle complex investigations, manage alerts, and draft regulatory reports while mentoring junior analysts. This role offers a clear path to greater responsibilities and a collaborative environment. Competitive salary, dynamic career track,...
Join to apply for the Regulatory Compliance Manager (France) role at Revolut 3 days ago Be among the first 25 applicantsJoin to apply for the Regulatory Compliance Manager (France) role at RevolutAbout RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. About RevolutMore visibility, more control, and more freedom. Since 2015,...
Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst 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 on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay's regulated platform...
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...
AML Analyst - Compliance (Openbank)Country: SpainWHAT YOU WILL BE DOINGAML Analyst- Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to technology....
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...
A global fintech firm is seeking a Screening Analyst to join their dynamic team in León, Spain. The candidate will be responsible for safeguarding against money laundering and financial crime. You will analyze client transactions and maintain internal compliance. Successful candidates should have at least one year of AML experience and excellent communication skills. This role offers a supportive...
A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This...
A global consulting firm located in Málaga, Spain, is seeking a Financial Crime Analyst fluent in French and English. The ideal candidate will have a bachelor's degree and at least one year of experience in money laundering and terrorist financing. Responsibilities include developing financial crime projects and supporting clients in digital transformation. The role emphasizes teamwork, proactive...
A global financial services company based in Madrid seeks an experienced professional for a compliance role focusing on AML regulations. Responsibilities include managing financial crimes compliance, supporting risk assessments, and coordinating audits. The ideal candidate will have over 5 years of experience in the financial services sector, strong knowledge of European and Spanish AML...
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....
At American Express,ourcultureisbuilton a 175-yearhistoryofinnovation,shared values and LeadershipBehaviours, and anunwaveringcommitmenttobackourcustomers,communities, andcolleagues. AspartofTeam Amex,you’llexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolearnnewskills,developasaleader,...
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...
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...