K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice....
Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we're building advanced, AI-powered payment technologies that support Payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we''re building advanced, AI-powered payment technologies that support Payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we''re building advanced, AI-powered payment technologies that support Payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Como Analista de Transaction Monitoring , tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Jul 2025
Language(s): Spanish
Date Added: 30 Jul 2025
Social network you want to login/join with:Card Transaction Monitoring Analyst, MadridLocation: Madrid, SpainJob Category: OtherEU work permit...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions....
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions....
Location: León , Castile And León
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions....
Location: León , Castile And León
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Como Analista de Transaction Monitoring, tu objetivo será realizar la revisión diaria de las alertas de monitoreo de transacciones de clientes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions....
Location: León , Castile And León
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Desde WINNING seleccionamos un perfil de especialista en Anti Money Laundering para incorporarse a importante banco internacional.Requisitos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: SpainSBGM is looking for a candidate with experience in Financial Crime/Transaction...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: SpainSBGM is looking for a candidate with experience in Financial Crime/Transaction...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
OverviewType : Full-timePosted : More than 30 days agoJob Requisition ID : Req1442765SBGM is seeking a candidate with experience in Financial Crime /...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Join to apply for the SBGM Financial Crime / Transaction Monitoring Senior Analyst role at Santander Corporate & Investment BankingContinue with...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Join to apply for the SBGM Financial Crime/Transaction Monitoring Senior Analyst role at Santander Corporate & Investment BankingContinue with Google...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Join to apply for the SBGM Financial Crime / Transaction Monitoring Senior Analyst role at Santander Corporate & Investment BankingContinue with...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos Consultores de AML Transaction Monitoring.Sobre MBCMay Business...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
Descripción del trabajoFor an international institution in Strasbourg, we are urgently looking for a Senior SharePoint Developer. Candidates should be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Join to apply for the Risk & Monitoring Analyst role at Trillion DigitalJoin to apply for the Risk & Monitoring Analyst role at Trillion DigitalGet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Social network you want to login/join with:Loan Agency Transaction Management, Madridcol-narrow-leftClient:LRI Invest S.A.Location:Madrid, SpainJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Associate - Loan Agency (Transaction Management)Join to apply for the Associate - Loan Agency (Transaction Management) role at Apex Group LtdAssociate...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Safeguarding (CASS) Compliance Monitoring ManagerJoin to apply for the Safeguarding (CASS) Compliance Monitoring Manager role at EburySafeguarding...
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
