The primary role of the Anti-Money Laundering and Counter Terrorist Financing ( AML / CTF ) Regulated Business Lead is to lead Accenture’s AML Centre...
Location: Tarragona , Catalonia
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Social network you want to login/join with:Money Laundering Reporting Officer, tarragonacol-narrow-leftClient:Location:tarragona, SpainJob...
Location: Tarragona , Catalonia
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
MLRO- Argentina basedNebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Social network you want to login/join with:col-narrow-leftClient:MA (Montreal Associates)Location:Job Category:Other-EU work permit...
Location: Catalonia
Language(s): Only English Required
Date Added: 17 Aug 2025
Language(s): Only English Required
Date Added: 17 Aug 2025
About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Aug 2025
Language(s): Only English Required
Date Added: 17 Aug 2025
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial IndustryLocation: Madrid | Industry: Banking/Fin-Tech |...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Social network you want to login/join with:col-narrow-leftClient:MA (Montreal Associates)Location:barcelona, SpainJob Category:Other-EU work permit...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Social network you want to login/join with:col-narrow-leftClient:MA (Montreal Associates)Location:tarragona, SpainJob Category:Other-EU work permit...
Location: Tarragona , Catalonia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial Industry Location: Madrid | Industry: Banking/Fin-Tech |...
Location: Gorguja , Catalonia
Language(s): Only English Required
Date Added: 17 Aug 2025
Language(s): Only English Required
Date Added: 17 Aug 2025
FUNDACIO INSTITU DE RECERCA EN ENERGIA DE CATALUNYAOrganisation/Company FUNDACIO INSTITU DE RECERCA EN ENERGIA DE CATALUNYA Research Field Other...
Language(s): Only English Required
Date Added: 03 Aug 2025
Date Added: 03 Aug 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Unnax - A...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
Social network you want to login/join with:col-narrow-leftClient:PowensLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: L''hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 17 Aug 2025
Language(s): Only English Required
Date Added: 17 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Catalonia
Language(s): Spanish
Date Added: 17 Aug 2025
Language(s): Spanish
Date Added: 17 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Gorguja , Catalonia
Language(s): Spanish
Date Added: 17 Aug 2025
Language(s): Spanish
Date Added: 17 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 17 Aug 2025
Language(s): Spanish
Date Added: 17 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Girona , Catalonia
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Tarragona , Catalonia
Language(s): Spanish
Date Added: 17 Aug 2025
Language(s): Spanish
Date Added: 17 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Lleida , Catalonia
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
🚀 Venga: bridging innovative blockchain technologies to traditional financeVenga is an app with a mission to take innovative blockchain technologies...
Location: Catalonia
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
seQura provides innovative, flexible, and easy-to-use payment technologies that help merchants acquire, convert, and retain more customers. We tailor...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 16 Aug 2025
Language(s): Only English Required
Date Added: 16 Aug 2025
Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M...
Location: Catalonia
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M...
Location: Catalonia
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Join to apply for the Bilingual Tutor (Catalan/English) role at DataAnnotation19 hours ago Be among the first 25 applicantsJoin to apply for the...
Location: Catalonia
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
