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
Language(s): Only English Required
Date Added: 27 Jun 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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 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: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 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: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
En ATH21, despacho boutique especializado en derecho y tecnología, busca incorporar a su equipo un/a Abogado/a con experiencia en Compliance...
Location: Valencia , Valencian Community
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
En ATH21, despacho boutique especializado en derecho y tecnología, busca incorporar a su equipo un/a Abogado/a con experiencia en Compliance...
Location: Valencia , Valencian Community
Language(s): Spanish
Date Added: 20 Jul 2025
Language(s): Spanish
Date Added: 20 Jul 2025
Openbank Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the FCC Specialist - Compliance (Openbank) role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 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: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Job Category: Ford Credit ServicesJob Description:Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
En el sector de la ley y tecnología, se busca un/a Experto en Compliance AML, con experiencia en prevención de blanqueo de capitales (AML) y especial...
Location: Valencia , Valencian Community
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
We are seeking an experienced and highly motivated professional to lead AML and Risk Management Team.
The ideal candidate will have a deep...
Language(s): Only English Required
Date Added: 10 Jul 2025
Date Added: 10 Jul 2025
Type of job vacancy : Permanent EmployeeNo. Job vacancies : 1About usAllfunds - we give you the path, you blaze your trail!Looking for your next...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 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: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 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
Social network you want to login/join with:col-narrow-leftClient:PowensLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: L''hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 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: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
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: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 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
As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 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: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Social network you want to login/join with:**Company Description** Hello! We''re Teya.**Teya is a payment and software service provider, headquartered...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 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: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 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: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
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
Language(s): Only English Required
Date Added: 27 Jun 2025
