Impulsa tu carrera con AXPE Consulting!¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca corporativa?Desde...
Language(s): Spanish
Date Added: 12 Aug 2025
Date Added: 12 Aug 2025
**About the Company**:Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
A pioneer and market leader in Embedded Banking, we are committed to supporting financial players in designing services and payment experiences that...
Location: Seville , Andalusia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
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: Seville , Andalusia
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
seQura provides innovative, flexible, and easy-to-use payment technologies that help merchants acquire, convert, and retain more customers. We tailor...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
At U.S. Bank, we''re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
21 hours ago Be among the first 25 applicantsAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 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: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
A pioneer and market leader in Embedded Banking, we are committed to supporting financial players in designing services and payment experiences that...
Location: L'hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Location:Spain Type of job vacancy:Permanent Employee No. Job vacancies:1 About usAllfunds – we give you the path, you blaze your trail!Looking for...
Language(s): Only English Required
Date Added: 01 Aug 2025
Date Added: 01 Aug 2025
Job TitleLegal Junior Consultant (AML - Technical Unit)Job Description SummaryAre you passionate about compliance and ready to make an impact in a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
DescriptionFord Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Join to apply for theCompliance & AML Officer - Spainrole atFord CreditJoin to apply for theCompliance & AML Officer - Spainrole atFord CreditGet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Join to apply for the Compliance & AML Officer - Spain role at Ford CreditJoin to apply for the Compliance & AML Officer - Spain role at Ford...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice....
Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
Social network you want to login/join with:Project Manager Screening AML, islas balearescol-narrow-leftClient:MA (Montreal Associates)Location:Job...
Location: Balearic Islands , Balearic Islands
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 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: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial IndustryLocation: Madrid | Industry: Banking/Fin-Tech |...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial IndustryLocation: Madrid | Industry: Banking/Fin-Tech |...
Location: Lleida , Catalonia
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial IndustryLocation: Madrid | Industry: Banking/Fin-Tech |...
Location: Granada , Andalusia
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial IndustryLocation: Madrid | Industry: Banking/Fin-Tech |...
Location: Almería , Andalusia
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
