We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000
About the opportunity We are looking for a dynamic Lead (Fixed-Term Contract) to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target
Your roleLegal & Compliance - Compliance - M3 - Spain What youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross Border
What You’ll Do Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas. Reverse Engineering & Decompilation: Analyze web and mobile applications (APK/IPA) to uncover hidden mechanisms.
Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid. This hybrid role entails drafting policies and conducting regulatory research related to AML and CTF compliance, focusing on stablecoins and cross-border payments.The
N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core
Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid. Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de
N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
¡Únete a nuestro equipo! Buscamos Consultor/a Senior en Ciberseguridad (Red Team)! ¿Te apasiona la ciberseguridad y buscas un proyecto técnico retador y estable? Desde nuestra consultora tecnológica estamos ampliando nuestro equipo y buscamos incorporar un Consultor
Are you looking for a new challenge? Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación. Fancy helping us shape the future of motor insurance? Prima could be
Since 2011, SQUAD Group has been a key player in the cybersecurity landscape. We partner with leading organizations to protect their information systems through a comprehensive 360° offering of consulting, integration, expertise, and managed services. Our
Modalidad: Híbrida los primeros 2 meses (en Madrid) y después 100% teletrabajo.Tipo de contrato: IndefinidoJornada: Tiempo completoSalario: A valorar según experienciaSobre el puestoDesde SOTEC Consulting – Grupo Astek buscamos un/a Analista de Prevención de Blanqueo de
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Technical Lead | Cloud (Híbrido - Madrid) Desde 2011, SQUAD Group es un actor clave en el sector de la ciberseguridad. Colaboramos con organizaciones líderes para proteger sus sistemas de información a través de una oferta
Modalidad: Híbrida los primeros 2 meses (en Madrid) y después 100% teletrabajo. Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo. Por favor, envíen su solicitud sin demora.
About the opportunity Aumente sus posibilidades de llegar a la fase de entrevista leyendo la descripción completa del puesto y enviando su solicitud sin demora. We are looking for a dynamic Lead (Fixed-Term Contract) to join
About Us One of the worlds top-ranked cryptocurrency exchanges, we support over 50 million registered users across more than 100 countries — from spot and derivatives trading to structured wealth management. If you thrive in fast-moving
About the Opportunity Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas. We are seeking a dynamic and motivated KYC Operations Intern
Senior Analyst, Financial Crime Compliance ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Madrid Office - Hybrid: 4 days