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
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
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
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 12 Aug 2025
Language(s): Spanish
Date Added: 12 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
Formar parte de Grupo Aire es unirte a una compañía tecnológica con fuerte presencia en Iberia y una misión clara: conectar, transformar e impulsar a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Aug 2025
Language(s): Spanish
Date Added: 13 Aug 2025
Grupo Aire es un conjunto de empresas de telecomunicaciones que ofrece servicios de conectividad, MVNO/E, VoIP, UCaaS, cloud, servicios gestionados y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Aug 2025
Language(s): Spanish
Date Added: 13 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
ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 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
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
21 hours ago Be among the first 25 applicantsAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
At U.S. Bank, we''re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions,...
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
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
Top Executive Financial Crime para Solutions BancaFormación superior (carreras técnicas, económicas, ADE o similar).Valorable formación...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Aug 2025
Language(s): Spanish
Date Added: 09 Aug 2025
2 days ago Be among the first 25 applicantsBitBucket (Github)Jenkins (GitActions)INICIO JULIO 2025UBICACION ** MADRID>> REMOTO parcial 3 dias oficina...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Aug 2025
Language(s): Spanish
Date Added: 09 Aug 2025
Social network you want to login/join with:Aml & Screening Investigations Team Lead, MadridClient:Location: Madrid, SpainJob Category: OtherEU work...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Cybersecurity Specialist (BISO)
Cybersecurity Specialist (BISO) - Santander Digital Services
Country: Spain
Hello! Welcome to the place responsible...
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
Company Description Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods....
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: 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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
The Client Service Specialist works with teams across the Private Bank to deliver a seamless and integrated experience to our clients.We are actively...
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
