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,
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for
This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. ¿Interesado en saber más sobre este
MyGwork - LGBTQ+ Business Community is looking for a Local MLRO & AFC Lead based in Ceuta. In this newly-created role, youll report to the Head of AFC - Southern Europe and support the development of an
Una empresa fintech internacional con sede en Barcelona busca un/a MLRO / Compliance Builder para coordinar el cumplimiento normativo en diversas jurisdicciones. Se requiere experiencia previa en compliance y AML en el sector. El candidato ideal tendrá
Ebury is seeking a Head of Compliance and MLRO for its Madrid office, offering a hybrid work model. This role is integral in managing compliance and financial-crime risk associated with Eburys program-manager channel. You will be responsible
Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. Siga leyendo para comprender completamente lo que este trabajo requiere en
MLRO / Compliance Builder Haga clic en Solicitar a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto. Barcelona · Híbrido (2–3 días/semana en
A regulatory compliance firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. ¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements,
CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements,
CEX.IO is actively seeking a Money Laundering Reporting Officer (MLRO) based in Madrid, Spain. The role involves overseeing ICT risk management to ensure compliance with DORA and MiCA regulations. The MLRO will supervise services provided by CEX.IO Ltd
CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements,
CEX.IO Europe is in the final stages of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCA) as a Crypto-Asset Service Provider (CASP) in Spain. As part of our regulatory readiness and local substance requirements,
CEX.IO in Madrid is looking for a Money Laundering Reporting Officer (MLRO) responsible for overseeing ICT risk management and compliance with the EUs digital operational resilience regulations. The role involves supervising ICT services and ensuring effective incident
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
We are looking for a Regulatory Compliance Manager for our Fintech hub in Ria! We are looking for a Regulatory Compliance Manager with experience in payments. You will act as a contact point for Product and