Openbank AML & FC Operations Analyst, MadridClient: BANCO SANTANDER S.A.Location: Madrid, SpainJob Category: OtherEU work permit required: YesJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 May 2025
Language(s): Only English Required
Date Added: 12 May 2025
Evoke is a leading operator in the gambling industry, dedicated to ensuring a secure and fair environment for our customers and a fully compliant...
Location: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Join to apply for the Senior AML–CFT Officer role at Unnax - A Powens Group CompanyDirect message the job poster from Unnax - A Powens Group CompanyA...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 May 2025
Language(s): Only English Required
Date Added: 12 May 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: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 May 2025
Language(s): Only English Required
Date Added: 12 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
DaoPay is a licensed international payment service provider offering over 100 tailor-made solutions for cashless transactions in 70+ countries. With...
Location: Kingdom Of Spain, Es , Null
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Jerez , Andalusia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
Change Group (a Prosegur’s company ) is looking for aDeputy to Global Head of Anti Money Laundering , reporting to Head of Legal & Compliance. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
