1,196 ofertas de aml analyst en toda España.

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Grupo Oesía

Financial Risk Analyst

Hace 4 días

Híbrido
Tiempo completo

Gestion de riesgos

¡At Oesia Group, we are growing! We would like to count on you for our next job offer: We are looking for a Financial Risk Analyst to join an important Project located in Madrid in Hybrid job modality. What are we looking for? - An/a Financial Risk Analyst , with at least 2 years of experience. - Availability to join a ...

Rivas-Vaciamadrid, España

Scalapay

Credit Risk Data Analyst

Hace 4 días

Tiempo completo

Analitica de datos

... responsible for those decisions: who we approve, how much we extend, on what terms, and how the portfolio performs afterwards. We're looking for a Credit Risk Data Analyst to join the team in Barcelona. The portfolio we manage is growing, BNPL is coming into the European regulatory perimeter, and we're building the team and the ...

Barcelona, España

ENGIE España

Credit Risk and Collections Analyst

Hace 4 días

Tiempo completo

Credit Risk and Collections Analyst Posting Start Date: 8/10/26 Requisition ID: 70813 Informations générales Madrid, Spain, 28042 ENGIE ESPAÑA, S.L.U. Finance / Tax / Insurance Permanent Full - Time --- Our Group is a global reference in low-carbon energy and services. Together with our 96.000 employees, our customers, ...

Madrid, España

Scalapay S.R.L.

Credit Risk Data Analyst — Own Portfolio Decisions

Hace 4 días

Analitica de datos

Scalapay in Barcelona seeks a Credit Risk Data Analyst to own portions of the credit portfolio, collaborating with CRO, Data Science and Data Engineering. You’ll shape risk decisions across European customers and merchants, delivering end-to-end projects and building the data-driven decisioning engine that powers growth ...

Barcelona, España

Michael Page

Credit Risk Analyst

Hace 4 días

Remoto
Tiempo completo

Gestion de riesgos

de 36000 a 44000 €/año

... 36.000 € - 44.000 € Tipo de contrato: Indefinido Jornada: Jornada Completa Experiencia: 2 años de experiencia - La principal responsabilidad del/la Credit Risk Analyst es la evaluación de riesgos necesaria y adecuada a cada cliente y tipo de solicitud de crédito. Esto incluye la evaluación de datos financieros, como balances ...

Madrid, España

BNP PARIBAS España

Credit Risk model analyst

Hace 4 días

Tiempo completo

... in Madrid, we collaborate with colleagues in Paris, Merignac, Nantes and Lisbon, forming a 30‑member international community. MISSION As a Model Performance Analyst, you will produce quantitative analyses of PD and LGD models for securitisation due‑diligence, including migration matrices and default‑rate evolution. Your ...

Madrid, España

Ebury

Credit Risk Analyst

Hace 4 días

Híbrido

Gestion de riesgos

... across nearly 70 cities and we’re always looking to add to our team. At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help ...

Madrid, España

DEFION

SOC Analyst

Hace 4 días

Remoto
Híbrido
Tiempo completo

Ciberseguridad

... response to incidents. If cybersecurity is your passion and you enjoy investigating threats, we are looking for you. FUNCTION & RESPONSIBILITIES As a SOC Security Analyst, you will join the DRTI team for our MDR (Managed Detection and Response) and MTI (Managed Threat Intelligence) services, playing a key role in threat detection, ...

Barcelona, España

Grifols, S.A

FIRMWARE ANALYST A

Hace 4 días

Remoto
Contrato

Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world.

Parets del Vallès, España

Flowserve SIHI (Spain) SL

Supplier Analyst-3

Hace 4 días

Híbrido
Contrato

Role Summary: The Supplier Analyst oversees the strategic performance, risk prioritization, and operational health of 200 portfolio suppliers. Acting as the critical link between Category Management and Business Units alongside Supplier Technicians, this role uses data analysis and scorecards to drive scalability, cost ...

Pozuelo de Alarcón, España

Vueling Airlines SA

Flight Schedule Optimization Analyst

Hace 4 días

Vueling Airlines, part of the IAG group, is seeking a Schedule Planning Analyst to support the creation, maintenance, and optimization of the network flight schedule using data-driven methods. This role focuses on delivering a reliable schedule that aligns with operational and commercial goals. You will collaborate with ...

Viladecans, España

Galderma Services Spain, S.L.

Global Warehouse SME & Process Optimization Analyst

Hace 4 días

Galderma in Barcelona hosts a Global Capability Center focused on transforming warehouse processes across the global distribution network. You will act as a subject-matter expert for warehousing operations and translate business needs into practical process, system and reporting solutions.

Barcelona, España

Morningstar

Global Resilience & Continuity Analyst (Hybrid)

Hace 4 días

Híbrido

Morningstar Credit Ratings, LLC is seeking a Resilience and Continuity Analyst to join the Enterprise Resilience Program in Madrid or Bucharest. You will help protect people, workplaces, and operations by maintaining business continuity plans and supporting resilience testing. You will partner with stakeholders across regions ...

Madrid, España

Infront Financial Technology GmbH

Content Analyst (m/f/d)

Hace 4 días

Remoto
Contrato

... leading providers of market data and financial software, helping professionals navigate markets with confidence and speed About the Role We are seeking a Content Analyst to join our Madrid Office and to build an analytical layer for financial data. You will help us understand the sourcing, structure, quality, licensing and economics ...

Madrid, España

Natixis NY Branch

Analyst INFRA Spain

Hace 4 días

Working closely with all the members of the Madrid team and ultimately reporting to the Head of Infrastructure & Energy Finance in Madrid, you will support the origination, structuring and execution of project finance transactions.

Madrid, España

S&P Global

Africa Upstream Valuation Analyst - Research & Forecasts

Hace 4 días

S&P Global Energy seeks a Technical Research Analyst – Upstream Asset Valuation, Africa to strengthen our Africa-focused valuation and research capabilities. The role blends technical analysis with market insights to deliver robust asset valuations, forecasts and cost estimates across African assets. You will work with ...

España, España

International Organization for Migration

SOC Analyst: Cyber Defense & Incident Response

Hace 4 días

Ciberseguridad

International Organization for Migration is seeking a SOC Analyst to monitor and analyze security events, triage alerts, and coordinate rapid containment of incidents. The role focuses on continuous security monitoring using SIEM, EDR/XDR, IDS/IPS, and related tools. The successful candidate will contribute to threat hunting, ...

Valencia, España

Satispay

KYC Analyst Intern

Hace 4 días

Remoto
Híbrido
Presencial

Cumplimiento

950 €/mensuales

... broken - you'll find people here who work exactly in the same way. And together, you'll build something worth being proud of. What you'll be doing As our KYC Analyst Intern, you'll join our FinCrime & Operations team based in Barcelona for a 6-month internship, playing a key support role in enabling smooth onboarding for ...

Barcelona, España

Alvarez & Marsal

Off Cycle Analyst - Financial & Operational Restructuring

Hace 4 días

... risks, opportunities and restructuring options. The Spanish team is growing. We are hiring ambitious Interns for a 6-month Off-Cycle with potential roll-over to Analyst position What you will do Join the Spain Financial & Operational Restructuring team and provide support on client engagements for lenders (private credit funds ...

Madrid, España

Delivery Hero

Health & Safety Analyst — Remote & Fast-Paced Startup

Hace 4 días

Remoto

Glovo, part of Delivery Hero, is seeking a Health and Safety Analyst to join the People’s team at our Barcelona HQ. You will lead Health and Safety processes, ensure compliance with Spanish regulations, and collaborate with internal teams to minimize risk. The role requires a Master in Labor Risk Prevention, fluent English, ...

Barcelona, España