2 Tiempo completo aml jobs in Valencia, España.

Mostrando vacantes

Apex Group

Account Manager

Hace 5 días

Híbrido
Tiempo completo

... summary:**As an Account Management Officer and play a key role in supporting client accounts from setup through their full lifecycle. You’ll ensure data accuracy, meet AML/KYC and regulatory requirements, and work closely with clients and internal teams to resolve queries and keep operations running smoothly. This is a great opportunity ...

Valencia, España

ESPECIALISTA EN OPERACIONES FINANCIERAS (H/M/X)

Hace 17 días

Presencial
Tiempo completo

€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 ...

Valencia, España

Encontrado en otras ubicaciones

Carrerasresearch

Predoctoral Researcher - Epigenetics in AML

Hace 11 días

Tiempo completo
Contrato

Carrerasresearch is seeking a Predoctoral Researcher to join the Epigenetic Control of Haematopoiesis Group led by Dr. José Luis Sardina. This position involves performing advanced molecular biology techniques and data analysis to advance the understanding of acute myeloid leukemia.

Badalona, España

Carrerasresearch

VAC_47_2026 - PREDOCTORAL RESEARCHER

Hace 11 días

Tiempo completo
Contrato

... José Luis Sardina. RESEARCH DESCRIPTION Our research aims to identify and functionally characterize the DNA methylation alterations that are causally involved in AML development and progression. To achieve this, we combine large‑scale epigenomic and transcriptomic analyses, CRISPR‑based epigenome editing technologies, and ...

Badalona, España

Carrerasresearch

VAC_82_2026 - POSTDOCTORAL RESEARCHER

Hace 11 días

Tiempo completo
Contrato

... progress over time to AML. MDS are characterized by ineffective and dysplastic hematopoiesis, leading to cytopenias and an increased risk of transformation to AML, particularly in older patients. AML represents the most aggressive end of this disease spectrum and is defined by the rapid accumulation of immature myeloid ...

Badalona, España

Davies

Quality Control & Testing Lead

Hace 7 días

Híbrido
Tiempo completo
Contrato

€35,000 - €60,000 a year

The role We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice. The successful candidate will play a key role in the implementation, enhancement and support of Fenergo/other systems solutions across leading financial institutions, ...

España

Amadeus

FinCrime Specialist

Hace 7 días

Tiempo completo

... FinCrime team as a FinCrime Operations Specialist, where you'll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You'll investigate alerts, conduct onboarding and due diligence checks, make risk-based decisions, and ...

Madrid, España

AML Compliance Intern

Hace 17 días

Remoto
Híbrido
Tiempo completo

€600 a month

The role Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and ...

España

AML Transaction Monitoring Manager

Hace 26 días

Tiempo completo

Full-time hours

... engineers and designers. Learn more about the area: At BBVA, within the Financial Crime Prevention (FCP) area in Engineering, we are strengthening our global AML Transaction Monitoring (TXM) team. We are looking for a Manager I to contribute to the monitoring and continuous improvement of the effectiveness of global Transaction ...

España

MC Headhunting

KYB Analyst

Hace 7 días

Híbrido
Tiempo completo
Contrato

... 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. ...

Barcelona, España

Senior Specialist, Product Management

Hace 12 días

Tiempo completo

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 ...

España

Join

Retail Customer Service Coordinator (Atención al Cliente)

Hace 1 día

Híbrido
Tiempo completo
Contrato

... clientes a los equipos o responsables correspondientes, asegurando su adecuada gestión y resolución. - Revisar y realizar el seguimiento diario de las alertas AML y KYC en Siron , actuando de acuerdo con las políticas y procedimientos internos cuando se identifiquen posibles incidencias. - Identificar oportunidades de mejora ...

Santa Perpetua de Moguda, España