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: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Are you looking for a challenging opportunity in clinical trials? We have an exciting job opening for a Screening Nurse to work on a freelance...
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
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Language(s): Spanish
Date Added: 09 Jul 2025
Date Added: 09 Jul 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid. ¿Tienes...
Language(s): Spanish
Date Added: 27 Jun 2025
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Language(s): Spanish
Date Added: 27 Jun 2025
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde SOTEC Consulting buscamos un/a Analista AML especializado/a en Screening para colaborar en un proyecto de largo recorrido en Madrid.¿Tienes...
Language(s): Spanish
Date Added: 27 Jun 2025
Date Added: 27 Jun 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: 08 Jul 2025
Language(s): Only English Required
Date Added: 08 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: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
Group Manager AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
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
Responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 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: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Ensure that financial crime risks are identified, assessed, managed, and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening,...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Desde IMAN Temporing, empresa especializada en RRHH, queremos acompañarte en tu trayectoria laboral.ConectamoseltalentoconlasoportunidadesDesde...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
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
Language(s): Only English Required
Date Added: 27 Jun 2025
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis,...
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
Process and Quality Specialist (PQS) - MadridYour role We'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: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
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 Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098Job Title : KYC Analyst (12 months contract)Contract...
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
GEMS Iberia focuses on trading and origination from various activity types: B2B sales, Market Making activity (interaction with Sales for the client...
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
Who we are is what we do.Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person,...
Location: Amer , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
