Anti Money Laundering Jobs in Madrid

Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur Key responsibilities include:Prepare, implement and review Regulatory Com More...

TPF Recruitment is recruiting for a Client Onboarding And Compliance Assistant to join a market leading Top 100 accountancy practice in Uckfield. This accountancy practice is a modern firm that is continuously driving themselves forward and have their clients long term best interests More...

Hikma-Solutions is looking for one of its clients : "LEGAL COUNSEL (f/m)" Tasks As a Legal Counsel, you will be part of the Legal & Compliance Team and work on the following missions with the other team members: assistance to the investment team in M&A processes and the ma More...

Our company is searching for a motivated and experienced Legal Counsel to guarantee that our business processes follow all relevant legal and internal guidelines. A great Legal Counsel is well-versed in legal guidelines and corporate governance best practices. It is a professional of More...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client r More...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining cli More...

As the Qualified Accountant, you will manage accounting, VAT, and tax affairs for a range of sole traders and limited companies. This role will report directly to the business owner and will deliver full client services whilst supporting the wider development of the practice. Key Res More...

Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering. Prepare the monthly, quarte More...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client More...

Bitfinex Securities Ltd ( Bitfinex Securities ) is a new investment exchange focused on admitting tokenized investments, including security tokens, to trading. Eligible issuers will be able to raise capital notably through both equity and debt tokens. Bitfinex Securities More...

Asset Manager Luxembourg Regulatory, Compliance & Legal Manager Tasks Monitor regulatory and legal developments including GAP analyses Adaptation of existing and implementation of new processes, guidelines and standards to ensure compliance with all legal and regulatory r More...

Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur Key responsibilities include:Prepare, implement and review Regulatory Com More...

We are hiring for our team a CDL Class A Flatbed driver for delivery routes in the Indianapolis area. These are all local routes, you will be home after each shift!You will be delivering construction material to job sites and retail stores with a FLATBED truck. A Moffett will be used More...

We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing th More...

We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you will ensure the firms clients receive excellent service when opening an account.Role Duties Include:Input More...

S+P Compliance Services is a leading provider of compliance services. We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks . Tasks KYC checks and transaction monitoring, Red Flag Management and Suspicious T More...

You will be involved with the development of state-of-the-art data solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries, affecting 36 million customers. Through this you More...

We are a fast-growing fintech company based in Vienna. linx4 offers pay-per-use financing for industrial equipment in over 20 countries. Together we are changing the way how industrial equipment is sold and financed. We are now looking for a middle office expert to join our team. Task More...

The Mill Adventure is a start-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with the vision of building a technology driven organisation and creating a team consisting of the best of th More...

Description Particip is currently involved in five Lots of the EuropeAid framework contract (SIEA), either as the consortium-lead company or as partner. Our success rate is illustrated by more than 350 short-term assignments conducted to date. The consortia in which we are involved - More...