The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Company Description Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
The primary role of the Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Regulated Business Lead is to lead Accenture’s AML Centre of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities : The AML/CTF Regulated Business Lead will be expected to perform the following activities: Participate and execute key decisions...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Jul 2025
Language(s): Only English Required
Date Added: 02 Jul 2025
Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
En MBC seguimos creciendo y ahora buscamos un Analista AML Trade.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
At Belmoney, we are a regulated payment institution under the National Bank of Belgium (NBB), committed to transforming the remittance and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
What we do? Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
Job TitleAML Technical UnitJob Description SummaryAML Technical Unit ConsultantJob DescriptionRole:AML technical unit consultant located in Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Openbank Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the FCC Specialist - Compliance (Openbank) role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Professional Services Consultant - MadridJoin to apply for the Professional Services Consultant - Madrid role at Check Point SoftwareProfessional...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
MIO Partners, Inc. (MIO) provides proprietary investment products to McKinsey''s retirement plan and partners and offers independent, high-quality...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
MIO Partners, Inc. (MIO) provides proprietary investment products to McKinsey’s retirement plan and partners and offers independent, high-quality...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
¿Quieres iniciar tu carrera profesional en el sector hotelero? ¡Estás un paso más cerca de tu objetivo!En Palladium Hotel Group, podrás desarrollarte...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
Change Group (a Prosegur’s company) is looking for a Deputy to the Global Head of Anti Money Laundering, reporting to the Head of Legal & Compliance....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Quieres iniciar tu carrera profesional en el sector hotelero? ¡Ya estás un paso más cerca de tu objetivo!En Palladium Hotel Group podrás desarrollarte...
Location: Pozuelo De Alarcón , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
IT Solution Architect
We are looking for a Solution Architect to join our IT ADI stream in Barcelona
Please, submit your CV in English!
Position...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
IT Solution ArchitectWe are looking for a Solution Architect to join our IT ADI stream in BarcelonaPlease, submit your CV in English!Position...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
DETAILS :Role: KYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler Cheuvreux...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
GETNET is dedicated to the acquisition and issuance of payment methods, aiming to innovate your business''s payment processes with advanced technology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Senior Business Development Manager – Madrid, SpainAs a Senior Business Development Manager with Convera, based in our Madrid office, you will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Job Reference #317734BRCityMadridJob TypeFull TimeYour roleWe’re looking for a Process and Quality Specialist (PQS) to:• be the single point-of-entry...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
