Search current aml jobs, vacancies, and employment in España on Jobeax. 101 aml jobs in España.
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Top 5
Mostrando vacantes
Hybrid
... · Implementation and updating of Financial Crime Compliance policies and procedures. · Risk Assessment. · Functional support for the design and development of AML technological tools. · Communication skills with client. · Ability to report to senior management. What we're looking for To qualify for the role, you must have ...
Spain
Software Careers
... decision-making for our https://jobeax.com/link/CWw24iWMkBsLyxGH achieve this through robust customer identity verification, proactive risk management, and seamless customer support. This foundation enables N26 to achieve sustainable growth while maintaining the highest levels of trust with our customers and https://jobeax.com/link/hrSqq7dCIjsbmesO ...
Spain, Barcelona
Super
5k
... (AWS/Azure/GCP), and third-party/vendor risk across our betting and gaming platforms - Evaluate controls over bet settlement integrity, odds and pricing engines, KYC/AML systems, payment processing, and player fund segregation - Assess general IT controls (GITCs) — including access management, change management, SDLC, backup/recovery, ...
Spain, Madrid
Fully remote
... prevention, and KYC/KYB. - Own subscription management, including tiering, entitlements, usage limits, features access, and upgrade/downgrade flows to ensure seamless user experience and revenue accuracy. - Drive partnerships and enterprise logins, integrating with identity providers (SSO, SAML, OAuth2) and platform ecosystems ...
Spain
Sardine
€85,000 - €160,000 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
Fully remote
... the Securities Depository Center (Edaa), the Saudi Exchange (Tadawul), custodian banks, and internal stakeholders, you will ensure that custody operations run seamlessly and in full compliance with the Capital Market Authority (CMA) regulations and other applicable Saudi financial laws. We're looking for someone who brings ...
Spain
€24,000 - €36,000 a year
... intelligence to continuously improve performance and share best practices with the team. - Supporting clients throughout all lifecycle stages - Following relevant AML, transaction-monitoring and internal processes. What we're looking for - Minimum 1-2 years in a Sales, Account Management, Customer Success position in B2B SaaS ...
Spain
1500
... high-stakes workstreams. - Drive Measurable Business Impact: Focus on high-impact areas, including automating back-office Operations, enhancing real-time fraud and AML detection (FinCrime), and personalizing B2C customer growth and marketing journeys. - Own the Production AI Lifecycle: Lead end to end delivery for complex Machine ...
Spain
Visa sponsorship mentioned
... high-stakes workstreams. - Drive Measurable Business Impact: Focus on high-impact areas, including automating back-office Operations, enhancing real-time fraud and AML detection (FinCrime), and personalizing B2C customer growth and marketing journeys. - Own the Production AI Lifecycle: Lead end to end delivery for complex Machine ...
Spain
100k
... Experience with payment processing concepts - chargebacks, dispute flows, authorisation rates, PSP dynamics. - Exposure to compliance or regulatory frameworks (PSD2/3, AML, KYC). Why you’ll love it at Preply An open, collaborative, dynamic and diverse culture; A generous monthly allowance for lessons on https://jobeax.com/link/o3H9VUOVAD2MsEOr ...
Spain, Laza
N26
... dynamic and motivated KYC Operations Intern to join our DE EDD KYCO Team. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations for the German market. Our goal in KYC Operations is to build a culture of compliance that our customers, authorities, ...
Spain, Madrid
... Navigation & Governance: Proven ability to partner directly with MLROs, Compliance teams, Legal, and auditors: translating evolving regulatory frameworks (e.g., EU AML directives, AMLA) into scalable product roadmaps and closing audit findings. - Data Fluency & Strategic Rigor: High analytical rigor with a track record of instrumenting ...
Spain, Barcelona
... able to manage multiple priorities - Good understanding of technology and agile development methodologies - Familiarity with Identity Verification products (KYC, AML) is a plus Super is committed to the highest standards of compliance, safety, and responsibility. As such, we are active members of the International Betting ...
Spain, Madrid
Michael Page España
€80,000 - €100,000 a year
... comprehensive solutions. - Monitor portfolio performance and make adjustment proposals based on market conditions. - Ensure regulatory compliance (MiFID II, KYC, AML) in all operations. - Prepare periodic reports and present results to clients. - Stay up to date on financial markets, economic trends, and investment products. ...
Spain
... más personas y empresas prosperen. QUÉ HARÁS EN TU TRABAJO Como Software Engineer ( Python ) tu objetivo será participar en el desarrollo de una herramienta de AML basada en inteligencia artificial, Big Data y Procesamiento en tiempo real. Necesitamos a alguien como tú para que nos ayude en distintos ámbitos: - Análisis ...
Spain, Madrid
Slashmobility
... con R-Transactions: Rejects, Returns, Recalls y Refunds. - Experiencia en payment investigations y exception handling. - Conocimiento de Sanctions Screening & AML payment controls. - Experiencia en reconciliation y accounting validation. - Experiencia validando payment routing. - Experiencia en escenarios de cut-off management. ...
Spain, Vigo
1500
... Navigation & Governance: Proven ability to partner directly with MLROs, Compliance teams, Legal, and auditors: translating evolving regulatory frameworks (e.g., EU AML directives, AMLA) into scalable product roadmaps and closing audit findings. - Data Fluency & Strategic Rigor: High analytical rigor with a track record of instrumenting ...
Spain
... con R-Transactions : Rejects, Returns, Recalls y Refunds. - Experiencia en payment investigations y exception handling . - Conocimiento de Sanctions Screening & AML payment controls . - Experiencia en reconciliation y accounting validation . - Experiencia validando payment routing . - Experiencia en escenarios de cut-off ...
Spain
ManpowerGroup
... organization. Requirements - 12+ years of experience within Compliance, Legal, Risk, Audit, or Governance functions. - Strong expertise in sanctions, export controls, AML, anti-corruption frameworks, and international regulatory compliance. - Experience operating within multinational, highly regulated environments. - Background ...
Spain, Barcelona
Pump Dynamics
... regulated sector with complex operational requirements. - Exposure to payment operations, OTC trading, settlement, or related transaction flows. - Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Why Join Us - Work on real, complex risk challenges at one of the world's ...
Spain