Search current Tiempo completo aml jobs, vacancies, and employment in España on Jobeax. 26 Tiempo completo aml jobs in España.
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Mostrando vacantes
€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
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
€23,000 a year
... -Excellent level of Spanish. -A good level of English will be positively valued. -Solid knowledge of Law 10/2010 on the Prevention of Money Laundering and the European AML Directives (AMLD). -Knowledge of Italian regulations (Legislative Decree 231/2007) will be valued. -Analytical, rigorous person with great attention to detail, ...
Spain
The Swatch Group España S.A.
... en cierres de cuentas y facturación (incluido E‑commerce). Seguimiento de pagos vencidos y apoyo en recuperación de deuda. Control del cumplimiento de normativa AML/CTF. Referencia SC_082026 Categoría Administración de empresas - Administración Nivel Empleado/a Personas a cargo 0 Vacantes 1 Salario Salario no disponible
Spain, Alcobendas
€60,000 - €120,000 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
€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 ...
Spain, Valencia
€52,000 - €78,000 anuales
... Economía o campo relacionado - Mínimo 5 años de experiencia en cumplimiento normativo financiero - Conocimiento profundo de CNMV, directivas MiFID II y regulaciones AML/KYC - Excelentes habilidades analíticas y de resolución de problemas - Capacidad de liderazgo y trabajo en equipo - Dominio avanzado de herramientas ofimáticas ...
Spain, Madrid
€52,000 - €78,000 a year
... requisitos técnicos - Experiencia en sistemas de pagos, clearing o settlement bancario - Conocimiento de regulaciones financieras y normativas de cumplimiento (AML, KYC) - Dominio de herramientas de modelado de procesos (BPMN, UML) - Competencia en análisis de riesgos operacionales y control interno - Fluidez en español ...
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
€42,000 - €58,000 a year
... 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 ...
Spain, Barcelona
... represent delivery status, risks, and recommendations with confidence and professionalism. Eligibility Requirements - Minimum 5+ years of experience in FCC, KYC/AML, Periodic Review, Customer Due Diligence, Financial Crime Operations, or similar client-facing operational roles within financial services. - Fluent written and ...
Spain, Madrid
Full-time hours
... processes. - Application of AI to improve risk control models, create metrics, and dashboards for risk appetite profiling - Application of machine learning models to AML risk scoring, etc. - Gathering functional requirements to hand them over to the IT team. What we're looking for For this position, we require: - Experience in ...
Spain
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 ...
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
€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
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
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
€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
US$59,900 - US$151,650 a year
... Build proactive strategies that detect and prevent fraud - not just react to it. - Compliance automation: Own end-to-end onboarding compliance - KYB verification, AML screening, and background checks. Drive automation to reduce manual effort while maintaining regulatory defensibility. - Build flexible, platform-oriented systems: ...
Spain