Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
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
Are you ready to lead a critical team at the forefront of player protection and compliance? We’re seeking a seasoned CDD & RG Manager to take...
Location: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Chief Operating Officer – Online Gambling / Casino We are supporting a fast-growing international company in the online gambling & casino space. With...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Chief Operating Officer – Online Gambling / CasinoWe are supporting a fast-growing international company in the online gambling & casino space. With...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
The roleChange Group and Prosegur Change are looking for a proactive and detail-driven Global AML Analyst to join our Financial Crime Monitoring Unit...
Location: Majadahonda , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Santa Cruz De Tenerife , Canarias
Language(s): Spanish
Date Added: 16 Aug 2025
Language(s): Spanish
Date Added: 16 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Badajoz , Extremadura
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Bilbao , Basque Country
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Valladolid , Castile And León
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Ibiza , Balearic Islands
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Seville , Andalusia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Marbella , Andalusia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Almería , Andalusia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Palma , Balearic Islands
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Zaragoza , Aragon
Language(s): Spanish
Date Added: 16 Aug 2025
Language(s): Spanish
Date Added: 16 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: San Sebastián , Basque Country
Language(s): Spanish
Date Added: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Vitoria-Gasteiz , Basque Country
Language(s): Spanish
Date Added: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Tenemos un puesto de Analista AML Screening disponible para un profesional que quiera unir su talento a nuestro equipo de consultoría y trabajar en un...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Córdoba , Andalusia
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Granada , Andalusia
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Murcia , Region Of Murcia
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Balearic Islands , Balearic Islands
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
