Search current aml jobs, vacancies, and employment in España on Jobeax. 101 aml jobs in España.
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Top 5
Mostrando vacantes
... 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, España
Apex Group
... the required information;• Liaise with internal teams to ensure compliance with internal procedures and their proper documentation, i.e. populate checklists, AML forms, UBO forms, other fund related reports with the support of the Client Service Manager; where needed, resolve with the help of the Client Service Manager ...
Spain, Valencia
€53,000 - €65,000 a year
... reviews across a wide range of risk areas, including ICT and Information Security, Financial/Prudential (Liquidity, Treasury, Capital), Fraud and Financial Crime (AML/Sanctions), Operational and Conduct Risk (Consumer Protection/Vulnerability). - You possess a deep understanding of risk and control frameworks (e.g., COSO, ISO) ...
Spain, Barcelona
€53,000 - €65,000 a year
... reviews across a wide range of risk areas, including ICT and Information Security, Financial/Prudential (Liquidity, Treasury, Capital), Fraud and Financial Crime (AML/Sanctions), Operational and Conduct Risk (Consumer Protection/Vulnerability). - You possess a deep understanding of risk and control frameworks (e.g., COSO, ISO) ...
Spain, Madrid
US$225,029 - US$337,543 a year
... CI/CD, observability) with security and resilience as first-order concerns - Fluency in the compliance frameworks for regulated finance: SOC 2, ISO 27001, NIST, AML/KYC, and awareness of the SEC/CFTC/OCC/MiCA landscape - Experience across digital asset infrastructure: custody, trading, staking, treasury, and blockchain settlement ...
Spain
... cut‐off. - Conocimiento profundo de:R‐Transactions (rejects, returns, recalls, refunds). - Payment investigations y exception handling. - Sanctions screening & AML controls aplicados a pagos. - Payment routing, restricciones de pago y controles operativos. - Reconciliación y validación contable de operaciones de pago. - ...
Spain, Vitoria
Intellias
... processing user behavior at scale. - Expertise in high-throughput payment systems, capable of handling millions of transactions daily with full compliance to AML and KYC requirements. - Deep understanding of player account management (PAM) integration, including bonus and reward engine design. - Proficiency in automation ...
Spain
Sopra Steria
56k / year
... liquidación Transacciones tipo "R" (rechazos, devoluciones, revocaciones, reembolsos) Investigación de pagos y gestión de excepciones Controles de sanciones y AML (prevención de blanqueo de capitales) en pagos Conciliación y validación contable Inglés. B2 (imprescindible) ¿QUÉ TENEMOS PARA TI? - Contrato indefinido y jornada ...
Spain, España
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
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
Jobtailor in Madrid seeks an experienced lawyer to support financial crime compliance and regulatory reporting. You will prepare and submit compliance reports, review vendor contracts, and respond to inquiries from regulators and clients. The role requires English and...
Spain, Barcelona
€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 you'll get Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous ...
Spain
... Strategy & Roadmap Development:Customer Research & Insights:Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods.Cross-Functional Collaboration:Work closely with engineering, user experience design, marketing, and operations teams to ensure timely ...
Spain
... cut‑off . - Conocimiento profundo de: R‑Transactions (rejects, returns, recalls, refunds). - Payment investigations y exception handling . - Sanctions screening & AML controls aplicados a pagos. - Payment routing , restricciones de pago y controles operativos. - Reconciliación y validación contable de operaciones de pago. - ...
Spain, España
... cut‑off . - Conocimiento profundo de: R‑Transactions (rejects, returns, recalls, refunds). - Payment investigations y exception handling . - Sanctions screening & AML controls aplicados a pagos. - Payment routing , restricciones de pago y controles operativos. - Reconciliación y validación contable de operaciones de pago. - ...
Spain
... 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
... 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, San Roque Azcue
... local regulatory approval. Experience in digital assets, financial services, or another regulated sector with complex operational requirements. Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Operate at the frontier of TradFi and crypto convergence, where the landscape ...
Spain, Cequelinos
50k - 54k
... regulatorios y de cumplimiento Será imprescindible contar con conocimientos en materia de prevención del blanqueo de capitales y financiación del terrorismo (AML/CFT) , incluyendo: - Monitorización de transacciones. - Análisis y gestión de riesgos. - Cumplimiento normativo. - Trazabilidad de activos digitales. Se valorará ...
Spain, Valencia
50k - 54k
... regulatorios y de cumplimiento Será imprescindible contar con conocimientos en materia de prevención del blanqueo de capitales y financiación del terrorismo (AML/CFT) , incluyendo: - Monitorización de transacciones. - Análisis y gestión de riesgos. - Cumplimiento normativo. - Trazabilidad de activos digitales. Se valorará ...
Spain