1,201 ofertas de aml analyst en toda España.

MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. You will balance speed and accuracy in a fast-paced, SLA-driven environment, escalating suspicious activity and driving strong, data‑driven ...

Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You’ll collaborate with cross-regional teams and contribute to onboarding and process improvements. The role requires 1–2 years in AML/fraud ...

... dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle. Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential. You will collaborate ...

Xolo is seeking a Junior Risk Analyst to join its Group Risk function. You will operate first-line controls on onboarding and monitoring queues, verify client identities, screen against sanctions and high-risk lists, and escalate issues that don’t fit risk profiles. Training in GDPR, AML/CFT and related areas is provided. ...

... Reino Unido. Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups. Sobre el perfil Buscamos un perfil de Trade Financial Crime Analyst con experiencia en AML, Financial Crime y Trade Finance , orientado al análisis y revisión de operaciones internacionales dentro del entorno bancario. La persona ...

... role in protecting the business from financial, regulatory, reputational, and compliance risks while supporting sustainable growth. We are looking for a Risk Analyst to take on end‑to‑end risk management across the merchant lifecycle, including KYC/KYB onboarding, transaction monitoring, and periodic reviews. In this role, ...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play ...

EY GDS Spain in Malaga seeks a Senior Financial Crime Analyst specializing in Crypto and Digital Assets with strong English skills. You will join a global team, analyzing blockchain activity, monitoring crypto transactions, and supporting AML/CTF compliance across digital asset networks. The role emphasizes collaboration ...

EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Portuguese to join our team. You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga. The role requires a bachelor’s degree in economics/law/business/finance, ...

EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools. You will focus on L2 investigations, STR/SAR style reporting ...

... looking for someone who combines fraud domain knowledge with practical experience working in a decisioning environment. You should have: - Experience as a Fraud Analyst, Risk Analyst, Fraud Strategy Analyst, Fraud Rules Analyst, Decisioning Analyst, or similar. - Hands-on experience with a decisioning tool, fraud rules engine, ...

... working from home per week Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain! Our data mission is to enable effective risk detection, monitoring and operational efficiency through robust data models, ...

... while those managed by firms in which the Group holds a strategic stake amounted to c €14.5bn Job Description An exceptional opportunity has arisen for a Sr. analyst / associate to join the Asset Management division of Alantra, specifically, for the Investor Relations and Fund Operations (IR) team. The Asset Management division ...

... while those managed by firms in which the Group holds a strategic stake amounted to c €14.5bnJob Description:An exceptional opportunity has arisen for a Sr. analyst / associate to join the Asset Management division of Alantra, specifically, for the Investor Relations and Fund Operations (IR) team . The Asset Management ...

... campaigns, and financial exposure — working cross-functionally with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, our Lead Data Analyst. As a Data Analyst at Qonto, you will - Build compliance process monitoring from scratch: You'll build and own the data infrastructure that powers compliance ...

... https://jobeax.com/link/OB39iOMe1J8XxCzc with Regular Reviews (RR) and Event Driven Reviews (EDR) as well as the New Client Adoption (NCA) https://jobeax.com/link/VgU3ddp5CgLIsNHg compliance with AML and KYC regulations and https://jobeax.com/link/q6zo1rJibfboNoI3 business approval to accept customers and make decisions to continue customer relationships, ...

Help build trust into every Spendesk journey Spendesk helps businesses manage their spending with more control, visibility and efficiency. As part of the KYC & AML squad , you'll help improve the onboarding and verification experience. Your work will make it easier for legitimate businesses to join Spendesk, while helping ...

Spendesk is hiring a Product Designer to help improve onboarding in the KYC, KYB and AML space. You will collaborate with Product and Engineering to translate customer needs into clear, accessible experiences within complex regulatory workflows. You will shape end-to-end journeys, conduct user research, validate solutions, ...

Julius Baer is seeking an AML Compliance Officer to join the Financial Crime Competence Center in Madrid. The role focuses on client onboarding, ongoing reviews, and transaction monitoring to manage regulatory risk in a multinational wealth management environment. You will collaborate with global teams, perform due diligence, ...

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program. The role supports creating and issuing reviews, documenting findings, and escalating ...