Funciones: - Monitorización transaccional de clientes. Análisis de operativa sospechosa y análisis de patrones en materia de Prevención de Blanqueo de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 14 Mar 2025
Language(s): Spanish
Date Added: 14 Mar 2025
About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Descripción del trabajo About the Company HIP is the leading investor in leisure hotels in southern Europe, with more than 22,000 rooms located in the...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
WHO WE ARE : Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
We are looking for a Transaction Monitoring and Data Analyst Specialist who will contribute to the company''s growth and support our sales and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Who Are We? Xcelirate develops technologically-advanced platforms which are accessed by thousands of users every minute! We are proud to offer a...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 Mar 2025
Language(s): Only English Required
Date Added: 03 Mar 2025
Mitek(NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions. Our verified...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
Mitek (NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions. Our verified...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Social network you want to login/join with: Fraud & Financial Crime Risk Lead, Madrid Client: Admiral Insurance Plc Location: Madrid, Spain Job...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Feb 2025
Language(s): Only English Required
Date Added: 28 Feb 2025
Social network you want to login/join with: Compliance Risk & Fraud Expert (8 months contract), Madrid Client: AXA Group Location: Madrid, Spain Job...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
A vacancy has arisen for the above stated position, based in Madrid and reporting to the Risk Services lead, based in Madrid. Fluency in English and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Feb 2025
Language(s): Only English Required
Date Added: 28 Feb 2025
About the Company: Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service...
Location: Barcelona
Language(s): French, English
Date Added: 01 Sep 2022
Language(s): French, English
Date Added: 01 Sep 2022
Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service...
Location: Barcelona
Language(s): German native, English fluent
Date Added: 03 Jan 2023
Language(s): German native, English fluent
Date Added: 03 Jan 2023
Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service...
Location: Barcelona
Language(s): German native, English fluent
Date Added: 21 Dec 2022
Language(s): German native, English fluent
Date Added: 21 Dec 2022
Social network you want to login/join with: Client: Location: Madrid, Spain Job Category: Other EU work permit required: Yes Job Views: 4 Posted:...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 Mar 2025
Language(s): Only English Required
Date Added: 06 Mar 2025
Social network you want to login/join with: Client: Location: Madrid, Spain Job Category: Other EU work permit required: Yes Job Views: 3 Posted:...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Social network you want to login/join with: Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Hello We''re Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Screening & Transaction Monitoring Analyst Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It...
Location: León , Castile And León
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Hello! We''re Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
