Financial Crime Compliance (FCC) Analyst - SCFCountry: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst,...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 Jun 2025
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 Jun 2025
SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: SpainSBGM is looking for a candidate with experience in Financial Crime/Transaction...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Consultor/a Senior Financial Crime – Tecnología¿Qué buscamos?
En la actualidad, buscamos reforzar nuestra práctica con la incorporación de un...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 13 Jun 2025
Language(s): Spanish
Date Added: 13 Jun 2025
Consultor/a Junior Financial Crime – Tecnología
¿Qué buscamos?
En la actualidad necesitamos incorporar en el área de Risk Consulting de Riesgos...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 13 Jun 2025
Language(s): Spanish
Date Added: 13 Jun 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 26 May 2025
Language(s): Spanish
Date Added: 26 May 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 26 May 2025
Language(s): Spanish
Date Added: 26 May 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 28 May 2025
Language(s): Spanish
Date Added: 28 May 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 28 May 2025
Language(s): Spanish
Date Added: 28 May 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 28 May 2025
Language(s): Spanish
Date Added: 28 May 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 May 2025
Language(s): Spanish
Date Added: 25 May 2025
En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 23 May 2025
Language(s): Spanish
Date Added: 23 May 2025
Hey!
I am Marta, the recruiter for this role. I love the fall, to travel and read. Lovely to meet you! Perhaps this is the 10th Job Description you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 Jun 2025
Job Description Trabajamos con una Fintech líder en innovación y tecnología financiera. Esta fintech está revolucionando el sector con soluciones...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Jun 2025
Language(s): Spanish
Date Added: 25 Jun 2025
Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
Change Group (a Prosegur’s company ) is looking for a Deputy to Global Head of Anti Money Laundering , reporting to Head of Legal & Compliance. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 May 2025
Language(s): Only English Required
Date Added: 26 May 2025
Change Group (a Prosegur’s company ) is looking for a Deputy to Global Head of Anti Money Laundering , reporting to Head of Legal & Compliance. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
I_SBGM AML & FC Operations Non Financial Risk AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 Jun 2025
Our Mission:
Are you a motivated experienced person, used to working in an international multi-cultural environment, who really wants to make a...
Language(s): Only English Required
Date Added: 24 Jun 2025
Date Added: 24 Jun 2025
Crypto AML Specialist (Openbank in Frankfurt)Country: GermanyOpenbank is the digital bank from Santander Group, the biggest financial entity in the...
Location: Boadilla Del Monte , Community Of Madrid
Language(s): Only English Required
Date Added: 06 Jun 2025
Language(s): Only English Required
Date Added: 06 Jun 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: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 Jun 2025
Our Compliance team, consists of 4 Compliance Officers and Regional Chief Compliance Officer, overseeing the compliance topics in more than 20...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
Our Compliance team, consists of 4 Compliance Officers and Regional Chief Compliance Officer, overseeing the compliance topics in more than 20...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Our Compliance team, consists of 4 Compliance Officers and Regional Chief Compliance Officer, overseeing the compliance topics in more than 20...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
