Search current aml jobs, vacancies, and employment in España on Jobeax. 101 aml jobs in España.
Ciudades populares
Top 5
Mostrando vacantes
Nous Ventures
de 80000 a 95000 €/año
... banks - the serious stuff. You'll own the statutory filings, licences, corporate records and registrations - the boring but important stuff. You'll run local AML, data protection and regulatory compliance, coordinate inspections and legal matters, and oversee the asset control process end to end, the receipt, verification, ...
Spain
The BIG Jobsite
€45k EUR - €55k EUR
... procesamiento de las transacciones. Velar por el cumplimiento de las políticas internas, procedimientos y requerimientos regulatorios, especialmente en materia de AML/KYC. ¿Qué buscamos? Titulación universitaria en Economía, Finanzas, ADE o similares. Nivel fluido de español e inglés, tanto oral como escrito. Experiencia de ...
Spain, Majadahonda
€60,000 - €120,000 a year
... crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 ...
Spain
€24,000 - €32,000 a año
... impecable y gestión efectiva del tiempo - Comunicación clara y capacidad de trabajo en equipo - Conocimiento de normativa financiera y cumplimiento normativo (AML, KYC) - Fluidez en español, con nivel profesional de inglés valorado - Adaptabilidad y disposición para aprender nuevos sistemas y procesos Beneficios, requisitos ...
Spain, Valencia
... disponible tanto in situ como en la nube. Desarrollamos tecnología avanzada para la prevención del fraude y la lucha contra el blanqueo de capitales (AML), ayudando a organizaciones globales a tomar decisiones en tiempo real mediante analítica avanzada e inteligencia artificial. Ofrecemos un entorno internacional ...
Spain, Madrid
... disponible tanto in situ como en la nube. Desarrollamos tecnología avanzada para la prevención del fraude y la lucha contra el blanqueo de capitales (AML), ayudando a organizaciones globales a tomar decisiones en tiempo real mediante analítica avanzada e inteligencia artificial. Ofrecemos un entorno internacional ...
Spain, Madrid
€52,000 - €78,000 anuales
... Economía o campo relacionado - Mínimo 5 años de experiencia en cumplimiento normativo financiero - Conocimiento profundo de CNMV, directivas MiFID II y regulaciones AML/KYC - Excelentes habilidades analíticas y de resolución de problemas - Capacidad de liderazgo y trabajo en equipo - Dominio avanzado de herramientas ofimáticas ...
Spain, Madrid
Lynx Tech
... disponible tanto in situ como en la nube. Desarrollamos tecnología avanzada para la prevención del fraude y la lucha contra el blanqueo de capitales (AML), ayudando a organizaciones globales a tomar decisiones en tiempo real mediante analítica avanzada e inteligencia artificial. POR QUÉ UNIRTE A NUESTRO ...
Spain, Madrid
€52,000 - €78,000 a year
... requisitos técnicos - Experiencia en sistemas de pagos, clearing o settlement bancario - Conocimiento de regulaciones financieras y normativas de cumplimiento (AML, KYC) - Dominio de herramientas de modelado de procesos (BPMN, UML) - Competencia en análisis de riesgos operacionales y control interno - Fluidez en español ...
Spain, Madrid
Fully remote
... Financial Crime Prevention Platforms: We are looking for a SRE for our Antifraud team. The team is dedicated to building platforms that prevent financial crime with AML, Anti-Fraud, and KYC solutions. We focus on real-time checks at scale, so every transaction is reviewed instantly without slowing things down. Our KYC processes ...
Spain
€55,000 - €78,000 a year
... processing infrastructure. This is a full-time, on-site position based in Madrid, where you'll work closely with stakeholders across multiple departments to ensure seamless integration of new compliance frameworks and payment methodologies. Who are we looking for We're seeking an experienced professional with a deep understanding ...
Spain, Madrid
... disponible tanto in situ como en la nube. Desarrollamos tecnología avanzada para la prevención del fraude y la lucha contra el blanqueo de capitales (AML), ayudando a organizaciones globales a tomar decisiones en tiempo real mediante analítica avanzada e inteligencia artificial. Ofrecemos un entorno internacional ...
Spain, Madrid
Fully remote
... builds and operates the services that validate a person's identity data against country-specific authoritative sources - government registries, national databases, AML and sanctions screening - and turns that patchwork of very different upstreams into a single, dependable trust signal our customers can act on. Alongside sibling ...
Spain
€42,000 - €58,000 a year
... sistemas SAP, Oracle o similares - Dominio de Excel avanzado y herramientas de análisis de datos - Comprensión de normativas financieras y de cumplimiento (KYC, AML) - Excelentes habilidades analíticas y de resolución de problemas - Capacidad para trabajar bajo presión y con múltiples plazos - Fluidez en español e inglés ...
Spain, Barcelona
... represent delivery status, risks, and recommendations with confidence and professionalism. Eligibility Requirements - Minimum 5+ years of experience in FCC, KYC/AML, Periodic Review, Customer Due Diligence, Financial Crime Operations, or similar client-facing operational roles within financial services. - Fluent written and ...
Spain, Madrid
Sonae Sierra
€6.8 EUR
... agreements, construction and works contracts and other agreements arising from the day-to-day operation of the shopping centres. - Manage KYC and anti-money laundering (AML) processes for the relevant companies, including the collection and review of documentation from counterparties. - Provide legal support in connection with the ...
Spain, Castro
Sonae Sierra
€6.8 EUR
... agreements, construction and works contracts and other agreements arising from the day-to-day operation of the shopping centres. - Manage KYC and anti-money laundering (AML) processes for the relevant companies, including the collection and review of documentation from counterparties. - Provide legal support in connection with the ...
Spain, Valencia
Full-time hours
... processes. - Application of AI to improve risk control models, create metrics, and dashboards for risk appetite profiling - Application of machine learning models to AML risk scoring, etc. - Gathering functional requirements to hand them over to the IT team. What we're looking for For this position, we require: - Experience in ...
Spain
Full-time hours
... for deploying and managing Mastercard Fraud & Risk Intelligence solutions and products in the European Region, with a key focus on Financial Crime (crypto and AML) solutions. As part of this organization, the candidate will help lead the regional development and delivery of innovative products that enable simple and secure ...
Spain
Hybrid
... professionalism, self-motivation, and sense of urgency. Preferred Qualifications - Knowledge of languages other than English would be a plus. - Certification in Compliance, AML or Financial Crime related fields. - Experience working in KYC, Transaction monitoring, Sanctions or EDD departments. - Highly preferred bachelor’s degree (or ...
Spain