Search current Remoto aml jobs, vacancies, and employment in España on Jobeax. 45 Remoto 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
... ocupen, tengan una actitud proactiva y responsable hacia la gestión de riesgos. Como Subject Matter Expert (SME) en Prevención de Blanqueo de Capitales (AML) tu objetivo será colaborar estrechamente con el Product Owner de AML, los equipos de Producto y Tecnología, así como con otros stakeholders clave ...
Spain, Madrid
NTT DATA Europe & Latam
139k / year
... capacidad de convertir conocimiento experto en impacto tangible para nuestros clientes. Ahora buscamos a la persona que lidere el crecimiento de nuestra práctica de AML & Financial Crime en el sector financiero. No es un rol técnico. Es un rol de posicionamiento, influencia y construcción. ? Tu impacto Serás responsable de consolidar ...
Spain, Vitoria
NTT DATA Europe & Latam
139k / year
... capacidad de convertir conocimiento experto en impacto tangible para nuestros clientes. Ahora buscamos a la persona que lidere el crecimiento de nuestra práctica de AML & Financial Crime en el sector financiero. No es un rol técnico. Es un rol de posicionamiento, influencia y construcción. Tu impacto Serás responsable de consolidar ...
Spain, Santiago de Compostela
Full relocation support
... as a subject matter expert, developing a deep understanding of business drivers, infrastructure, and processes related to Customer Identity products including AML questionnaire, tax, address modules at customer onboarding; KYCO automations, and Customer Identity Lifecycle - Drive KPI discipline, leading regular performance ...
Spain
€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
€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
Fully remote
... Financial Crime Prevention Platforms: We are looking for a SRE for our Antifraud team. The team is dedicated to building platforms that prevent financial crime with AML, Anti-Fraud, and KYC solutions. We focus on real-time checks at scale, so every transaction is reviewed instantly without slowing things down. Our KYC processes ...
Spain
Fully remote
... builds and operates the services that validate a person's identity data against country-specific authoritative sources - government registries, national databases, AML and sanctions screening - and turns that patchwork of very different upstreams into a single, dependable trust signal our customers can act on. Alongside sibling ...
Spain
Software Careers
... 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 ...
Spain, Barcelona
Fully remote
... prevention, and KYC/KYB. - Own subscription management, including tiering, entitlements, usage limits, features access, and upgrade/downgrade flows to ensure seamless user experience and revenue accuracy. - Drive partnerships and enterprise logins, integrating with identity providers (SSO, SAML, OAuth2) and platform ecosystems ...
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
Fully remote
... the Securities Depository Center (Edaa), the Saudi Exchange (Tadawul), custodian banks, and internal stakeholders, you will ensure that custody operations run seamlessly and in full compliance with the Capital Market Authority (CMA) regulations and other applicable Saudi financial laws. We're looking for someone who brings ...
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
1500
... high-stakes workstreams. - Drive Measurable Business Impact: Focus on high-impact areas, including automating back-office Operations, enhancing real-time fraud and AML detection (FinCrime), and personalizing B2C customer growth and marketing journeys. - Own the Production AI Lifecycle: Lead end to end delivery for complex Machine ...
Spain
Visa sponsorship mentioned
... high-stakes workstreams. - Drive Measurable Business Impact: Focus on high-impact areas, including automating back-office Operations, enhancing real-time fraud and AML detection (FinCrime), and personalizing B2C customer growth and marketing journeys. - Own the Production AI Lifecycle: Lead end to end delivery for complex Machine ...
Spain
... Navigation & Governance: Proven ability to partner directly with MLROs, Compliance teams, Legal, and auditors: translating evolving regulatory frameworks (e.g., EU AML directives, AMLA) into scalable product roadmaps and closing audit findings. - Data Fluency & Strategic Rigor: High analytical rigor with a track record of instrumenting ...
Spain, Barcelona
Slashmobility
... 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 management. ...
Spain, Vigo
1500
... Navigation & Governance: Proven ability to partner directly with MLROs, Compliance teams, Legal, and auditors: translating evolving regulatory frameworks (e.g., EU AML directives, AMLA) into scalable product roadmaps and closing audit findings. - Data Fluency & Strategic Rigor: High analytical rigor with a track record of instrumenting ...
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