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
As member of the EMEA Regional Financial Crime Compliance Organization based in Madrid, Spain the candidate will be able to: Manage Financial Crimes Compliance aspects of the Legal Entities governance structure including but not limited to
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,
City : Sant Just Desvern State : Barcelona (ES-B) Country : Spain (ES) Requisition Number: 43291 Role Purpose Statement This role is a member of Bunge Global Sanctions Compliance (“GSC”) Team and will provide legal and
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
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,
Be part of a movement to change the way Europe pays In today’s digital Europe, payments still feel too complicated. Random delays, confusing rules, extra apps and accounts make it harder than it should be to
Financial Crime Analyst with Japanese and English - Staff The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working
Confidential is seeking an experienced AML professional to take ownership of complex corporate onboarding and ongoing monitoring across higher-risk client profiles within our European operations. This critical role focuses on maintaining regulatory compliance in a live MiCA-compliant
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
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
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In
Company Description Sports betting, gaming and interactive entertainment is changing, and were leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. Were pulling into pole
NWorld Advisory, Tech & Operations busca un perfil para su equipo en Madrid, especializado en la operación de crimen financiero en comercio internacional. El candidato participará en el análisis de riesgos y en la revisión de
May Business Consulting busca un Trade Financial Crime Analyst para unirse a su equipo en Madrid. La posición implica la revisión de operaciones de Trade Finance y el análisis de riesgos asociados al lavado de dinero y
IOON busca un Consultor de Negocios especializado en AML/CFT para un trabajo 100% remoto. El candidato ideal tiene que tener conocimientos en AML y el idioma alemán, y será responsable de la alerta e investigación de casos, así
IOON busca un Business Consultant especializado en AML/CFT para trabajar en un ambiente teletrabajo al 100%. La función incluye investigar alertas de transacciones y preparar informes para el regulador, siempre cumpliendo con las normativas aplicables. Los candidatos
SGTech busca un Analista de Monitoreo de Transacciones para colaborar en el análisis de alertas AML en el área de cumplimiento normativo. ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia
Bunge Iberica SA is seeking a Senior Analyst in Compliance to join their team in Sant Just Desvern, Spain. ¿Es este el siguiente paso en su carrera? Descubra si es el candidato adecuado leyendo la descripción completa
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