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Compliance Aml Officer Jobs in Spain

Jobs 1 to 25 of 40996

Save Senior Compliance & AML Officer
Get AI-powered advice on this job and more exclusive features.Your main mission and purpose will be to coordinate and support the AML/CTF daily...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance / Aml Officer (M/F/D)
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Málaga , Andalusia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance / AML Officer (M/F/D)
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior AML–CFT Officer Legal & Compliance · Barcelona ·
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior AML–CFT Officer
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: L'hospitalet De Llobregat , Catalonia
 Language(s): Only English Required
 Date Added: 05 Jun 2025
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Save AML And Responsible Gambling Officer
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Málaga , Andalusia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior AML–CFT Officer
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Unnax - A...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Crypto Compliance Officer
Job Title : Senior Crypto Compliance OfficerAbout Company :The company is a liquidity and technology provider of solutions for the crypto and foreign...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Compliance Quality Assurance Officer
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Assistant: AML Investigations
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save AML Investigator (Fully Remote, Worldwide)
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Almería , Andalusia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Pleno / Senior AML Analyst - AMLCO Support
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
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Save AML Officer - French And Dutch Market
Join to apply for the AML Officer - French and Dutch Market role at Qonto1 day ago Be among the first 25 applicantsJoin to apply for the AML Officer -...
Location: Barcelona , Catalonia
 Language(s): English, Dutch, French
 Date Added: 27 Jun 2025
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Save Compliance Officer
Role Overview We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Officer
Role OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Officer
Role OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Officer
Role OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 27 Jun 2025
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Save Compliance Officer
ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 31 May 2025
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