FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators. Founded in 2011, we focus
Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Analyst Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently.
About the opportunity We are looking for a dynamic AFC Analyst to join our AFC Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead
About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference sales performance by tailoring our solutions to different sectors, to address their unique
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
SkillOnNet, líder en el sector de iGaming en Melilla, busca un profesional para monitorear la actividad de los jugadores y garantizar el cumplimiento normativo. Usted podría ser el solicitante perfecto para este trabajo. Lea toda la
Adsearch en Madrid busca un/a Compliance, Risk & AML Analyst para el Departamento de Cumplimiento Normativo, Gestión de Riesgos y Prevención del Blanqueo de Capitales. ¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y
We’re reinventing payments. Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. In less than four years, Dojo disrupted the market to become the
Importante entidad del sector financiero, en plena fase de crecimiento y refuerzo de su estructura de control interno, busca incorporar un/a Compliance, Risk & AML Analyst para su Departamento de Cumplimiento Normativo, Gestión de Riesgos y Prevención del
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and
Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage
Description At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and
KYC Tool Configurator Application Deadline: 20 August 2026 Department: Graduates Employment Type: Permanent - Full Time Location: Home Spain Compensation: €35,000 - €60,000 / year Description We are looking for an experienced Fenergo Configuration Consultant to
Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Associate Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate
Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Team Manager- AVP Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
SkillOnNet, líder en iGaming, busca un Analista Back Office en Melilla para verificar identidades, cumplir requisitos regulatorios y evitar fraudes. Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera
N26 seeks a proactive AFC Analyst to join its Anti-Financial Crime team in Madrid. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. You will tackle AML, sanctions, KYC,
A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework. Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante. This role focuses on