About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for
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,
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
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.
Help make the world more hospitable The hospitality industry is uniquely human, and it deserves technology that’s just as inspiring as the people behind it. At Mews, we’re transforming the industry with a platform that helps
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
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
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
Deutsche Bank in Barcelona is seeking a KYC/TBM professional to onboard German private clients, conduct regular and event-driven reviews, and monitor transaction behavior for AML compliance. Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique
Messy spend management is tricky business. And tedious processes are a lose‑lose situation for all involved, not just finance. At Pleo, we’re changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly
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
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
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
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