Crypto AML Specialist (Openbank in Frankfurt)Country: GermanyOpenbank is the digital bank from Santander Group, the biggest financial entity in the...
Location: Boadilla Del Monte , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
DescriptionFord Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Join to apply for theCompliance & AML Officer - Spainrole atFord CreditJoin to apply for theCompliance & AML Officer - Spainrole atFord CreditGet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Lo sentimos, este trabajo no está disponible en su región.Descripción completa del puestoIMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Alcobendas , Community Of Madrid
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 Compliance & AML Officer - Spain role at Ford CreditJoin to apply for the Compliance & AML Officer - Spain role at Ford...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
AML SpecialistLocation:Spain Type of job vacancy:Permanent Employee No. Job vacancies:1 About us Allfunds - we give you the path, you blaze...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
Job Category: Ford Credit ServicesJob Description:Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
Job DescriptionWork Location Options:HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
AML & Screening Investigations Team Lead ( Relocation to Madrid)This is AdyenAdyen provides payments, data, and financial products in a single...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
Tienes experiencia en proyectos de implementación de soluciones de screening y conocimiento en cumplimiento normativo? Te estamos buscando Requisitos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 19 Jul 2025
Language(s): Spanish
Date Added: 19 Jul 2025
At Brickken, we’re on a mission to revolutionize asset management through tokenization. Our cutting-edge decentralized platform makes it simple for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
AML Compliance Analyst with Dutch, KYC - CDDJob ID: 3029458 | Amazon Payments Europe S.C.A.(This job can be home-based within Luxembourg)Amazon...
Location: Madrid , Community Of Madrid
Language(s): English, Dutch
Date Added: 05 Aug 2025
Language(s): English, Dutch
Date Added: 05 Aug 2025
The roleChange Group and Prosegur Change are looking for a proactive and detail-driven Global AML Analyst to join our Financial Crime Monitoring Unit...
Location: Majadahonda , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Join to apply for the Compliance Specialist role at BIALJoin to apply for the Compliance Specialist role at BIALJoin Our Mission to Improve Lives...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About CrossmintStablecoins and blockchains are upgrading the world’s financial system — and Crossmint lets companies harness their power with...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Job TitleAML Technical UnitJob Description SummaryAML Technical Unit ConsultantJob DescriptionRole:AML technical unit consultant located in Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
PropHero is an AI-driven marketplace transforming property investment . Backed by global VCs and founded by McKinsey alumni, we’re expanding our team...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Location:Spain Type of job vacancy:Permanent Employee No. Job vacancies:1 About usAllfunds – we give you the path, you blaze your trail!Looking for...
Language(s): Only English Required
Date Added: 01 Aug 2025
Date Added: 01 Aug 2025
