17 aml jobs in Barcelona, España.

... FIU and supervisory authority, the Órgano de Control Interno (OCI) framework, and Banco de España's oversight of payment institutions; familiarity with how EU AML Directives (AMLD4/AMLD5/AMLD6) and the forthcoming EU AML Regulation (EU) 2024/1624 apply in Spain. - Regulatory Exposure: Prior experience interacting with SEPBLAC ...

Requirements What we're looking for - 5+ years of product management experience in fintech, payments, or regulated financial services. - Working knowledge of KYC/AML regulatory frameworks — ideally including EU or UK regulations (PSD2, MiCA, or equivalent). You don't need to be a lawyer, but you need to have absorbed compliance ...

... internal teams to move each request forward. - Turn customer feedback into improvements: Identify recurring pain points and work with Product, Tech, Compliance, and AML teams to address their root causes. - Make everyday operations better: Improve FAQs, response templates, and internal procedures, sharing practical feedback with ...

... similar role, with a track record of owning a function and delivering and influencing pipeline. - Solid B2B software experience, ideally in identity, compliance, AML, fraud prevention, authentication or cybersecurity. - A strong grasp of modern SaaS go‑to‑market and how complex software sales work, including long sales cycles ...

... transparent manner - Contribute to reporting requirements by preparing and collecting data for the Controls Report and delivering results for the Quarterly and Annual AML Reports. - Collaborate closely with first-line teams (AML Ops, KYC Ops, Risk Ops, Payment Ops, Customer Care) and Legal to manage escalations effectively, providing ...

... Administration or similar. ●Minimum of 2 years of experience in a similar position. ●Solid knowledge of business verification processes (KYB), and anti-money laundering (AML) and know-your-customer (KYC) regulations. ●Analytical capacity, attention to detail, and effective communication skills. ●High level of Spanish and English. ...

... 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 ...

... 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 ...