Search current compliance aml jobs, vacancies, and employment in España on Jobeax. 1,238 compliance aml jobs in España.
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Hybrid
... will report to the Regional MLRO team. What we're looking for - Between 1 and 3 years of proven experience in a bank/financial/payment institution, within Compliance or AML, with hands-on experience in Transaction Monitoring, Alerts Investigation, and EDD/CDD. - Degree in law, criminology or ADE. - Strong analytical skills ...
Spain
€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 ...
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 ...
Spain
Latham & Watkins LLP
... Preparing and submitting firm compliance reports to government regulators, including the Office for Financial Sanctions Implementation - Supporting the OGC compliance team in implementing its AML strategic plan and related projects - Supporting other ad hoc compliance programs, such as DAC6 and criminal corporate offences ...
Spain, Madrid
€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
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 ...
Spain
NTT DATA Europe & Latam
139k / year
... No es un rol técnico. Es un rol de posicionamiento, influencia y construcción. Tu impacto Serás responsable de consolidar y hacer crecer nuestra propuesta en AML, Financial Crime, KYC y Compliance en clientes estratégicos del sector financiero, combinando visión comercial, liderazgo de equipos y gestión económica. Tu responsabilidad ...
Spain, Santiago de Compostela
Hybrid
... beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients. MISSION As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance ...
Spain
... constant increase in compliance risks and a need to constantly adapt and improve our compliance program and process. As a result, the responsibilities of the Compliance Risk Analyst should not be viewed as static but may evolve according to the need for ADP to adapt its compliance program and processes. TO SUCCEED IN THIS ...
Spain, Barcelona
Visa help
About the role About the Role N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department, you will ...
Spain
Rob Surgical
... required. Review and approve regulatory aspects of commercial materials, including brochures and website content. Promote a strong quality culture focused on compliance and continuous improvement. Bachelor's degree in Health Sciences, Biomedical Engineering, Pharmacy, Biology, Chemistry, Engineering or another relevant scientific ...
Spain, Barcelona
Hybrid
... correct tax treatment. - Respond to inquiries, audits, and requests from tax authorities. - Collaborate with finance, accounting, and business teams on tax compliance matters. - Identify tax risks and propose improvements to VAT compliance processes and controls. What we're looking for - University degree in a relevant field ...
Spain
InnoIT Consulting
We are looking for a Cybersecurity Compliance Analyst to join an international technology environment and contribute to the monitoring, analysis and continuous improvement of cybersecurity compliance. This role combines cybersecurity compliance, data analysis and security reporting , with a strong focus on transforming ...
Spain, Madrid
Grupo IskayPet (Tiendanimal, Kiwoko, Kivet, Clinicanimal)
... enriquezcan y fortalezcan nuestra cultura. Las principales responsabilidades son: - Participar en la gestión, seguimiento y mejora continua del Modelo de Compliance Penal y de los modelos transversales de cumplimiento del Grupo. - Colaborar en la identificación, evaluación y seguimiento de riesgos de Compliance, proponiendo ...
Spain, Alcorcón
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Legal & Compliance based in Spain. This is a senior, hands-on legal and compliance leadership role within a fast-growing AI-powered B2B technology environment. You will own the legal ...
Spain, España
Netzon Group
We’re Hiring: Head of Global Compliance At Netzon Group , we’re growing fast—and we’re looking for a Head of Global Compliance to join our team in Barcelona. About the Role In this role as Head of Compliance you will own, manage and directly deliver Netzon’s Compliance programme across the Group globally. You will establish ...
Spain
13k
... support with establishing and monitoring related controls. What you'll be doing - Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection requirements - Providing technical advice on safeguarding compliance to business and support functions, while promoting regulatory ...
Spain, Valencia
... neuromodulación no invasiva (Clase IIa, MDR 2017/745). Nuestra tecnología está presente en más de 47 países. Buscamos incorporar un/a Regulatory Affairs & Compliance Specialist que se una al equipo para asumir la responsabilidad regulatoria de nuestro portafolio. Qué harás en NESA - Actuar como Persona Responsable del Cumplimiento ...
Spain, Castro
Full-time hours
... financiers, legal experts, data scientists, developers, engineers and designers. Learn more about the area: As set out in the BBVA Group Code of Conduct, the Compliance area is a global function tasked with promoting and supervising, with independence and objectivity, that BBVA acts with integrity, particularly in areas such ...
Spain
13k
... customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our crypto teams. In this hands-on role, you’ll actively shape how crypto features are launched, scaled, ...
Spain, Valencia