About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
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,
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and
About the opportunity We are looking for a Specialist in Know-Your-Customer (KYC) to join our growing Italian Market KYC team in our Madrid office. In this role, you will take ownership of key processes within KYC
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Airwallex Spain is seeking a Manager, Financial Crime Compliance & the MLRO for its Spanish Branch Office. You will lead regulatory leadership, SEPBLAC liaison, governance, and local compliance activities to ensure AML/CTF compliance and reporting across the
Una empresa fintech internacional con sede en Barcelona busca un/a MLRO / Compliance Builder para coordinar el cumplimiento normativo en diversas jurisdicciones. ¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la descripción completa
MLRO / Compliance Builder Barcelona · Híbrido (2–3 días/semana en oficina) ¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar. Sobre BNKA En BNKA construimosinfraestructura
Monzo is recruiting a Senior Risk & Compliance Officer for its Spain branch in Barcelona. Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.
Airwallex Spain is seeking a Manager, Financial Crime Compliance & the MLRO for its Spanish Branch Office. ¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar
Regulatory Compliance Officer – Lisbon, Portugal Todos los posibles candidatos deben leer con atención los siguientes detalles de este trabajo antes de presentar una candidatura. Corpay is hiring a Regulatory Compliance Officer within our Cross‑Border division.
Product Vision Presente su candidatura después de leer los siguientes requisitos de habilidades y cualificaciones para este puesto. Were looking for a Senior Product Manager to lead the KYC & AML squad - the team responsible
Venga is seeking a Head of Financial Crime to lead day-to-day operations across onboarding, monitoring, fraud, investigations, and external requests. You will report to the MLRO and collaborate with the CCO to implement practical procedures and scalable
About Us Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto. We are the first Catalan crypto app, and we
Venga is seeking a Head of Financial Crime to lead its AML operations, onboarding controls, monitoring, investigations, and external reporting. The role reports to the CCO/MLRO and builds scalable processes across onboarding, monitoring, and offboarding in a
Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto.We are the first Catalan crypto app, and we are focused 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,
Experteer Overview Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud. In this role you will act as the escalation authority
Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You’ll will lead our regulatory framework in Sweden . This is a strategic role that ensures our
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