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Other Aml Data Jobs In Spain - 65 Job Positions Available

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1 – 20 of 65 jobs
Swan jobs

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

Swan  16 days ago
Swan jobs

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

Swan  9 days ago
Kaizen Gaming jobs

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to

Kaizen Gaming  26 days ago
Ebury jobs

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,

Ebury  22 days ago
Apex Group jobs

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop

Apex Group  18 days ago
eClerx jobs

Onsite Client Partner – Periodic Review (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job Summary eClerx is seeking an

EClerx  15 days ago
eClerx jobs

Onsite Client Partner – New Client Onboarding (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job summary eClerx is seeking

EClerx  15 days ago
dLocal jobs

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.

DLocal  8 days ago
Airwallex jobs

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  3 days ago
Colibrix One jobs

Join COLIBRIX ONE – Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.

Colibrix One  2 days ago
Lynx Tech jobs

ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement

Lynx Tech  1 day ago
Santander jobs

Head of Risk & Compliance - Lynx Country: Spain ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from

Santander  1 day ago
Pinnacle Fund Services jobs

Pinnacle Fund Services (Pinnacle) is a privately‑owned company headquartered in Vancouver that provides high‑quality accounting and administrative services to hedge funds, private equity funds, and other investment vehicles in Canada, the United States and internationally. Pinnacle provides

Pinnacle Fund Services  1 day ago
Apex Group Ltd jobs

Apex Group Ltd in Valencia is looking for an Account Manager to support client accounts throughout their lifecycle. ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. The role

Apex Group Ltd  2 days ago

Experteer Overview Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura. In this role, you will build and maintain Dow Jones Risk u0026amp; Compliance profiles

Dow Jones U0026 Co.  14 hours ago

About the Opportunity: Head of Sales (GTM Builder) Are you ready to embark on an exciting journey with Permisso, the trailblazers of real-time data capturing, processing and verification in the financial services industry? Following a period of

Permisso  28 days ago
Revolut jobs

About Revolut A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes. People deserve more from their money. More visibility, more control,

Revolut  16 days ago

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. ¿Tiene lo que se necesita para triunfar?

Bank Julius Bär & Co. Ltd.  13 days ago

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management

Dormont Manufacturing Co  13 days ago

Overview As Senior Crypto Compliance Analyst, you will shape Eburys global Financial Crime framework for crypto, spanning AML/CTF, and KYC on stablecoins and on‑chain activity. You’ll translate complex regulatory expectations into practical controls, partnering with Compliance leadership

Ebury  3 days ago

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