Anti Money Laundering Jobs in Spain

About the opportunityWe are looking for a dynamic Investigator to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance...

Pioneer of online flash sales since 2001 and key player in European e-commerce Veepee collaborates with over 7000 brands to offer highly discounted products available for a limited time. Operating across various sectors including fashion home wine travel or beauty... Veepee achieved a turnover of 3....

Job Description SummaryIf you are a MECHANICAL engineer who loves solving tough problems at the root this is your stage. As our Fleet Engineering RCA Leader Machine Head you will own wing to wing RCAs on different components (main shaft bedplate gearbox main/yaw bearings and more) partner cross fun...

About the opportunityWe are currently looking for a SAR Delegate - AFC Associate to join the Spanish MLRO this role you will be in charge of autonomously coordinating and making decisions on operational financial crime related topics of the Spanish you have a strong regulatory and investigation ba...

About the opportunityWe are currently looking for a Financial Crime SAR Specialist (SAR Delegate - AFC Senior Associate) to join the Spanish MLRO this role you will be in charge of autonomously coordinating and making decisions on operational financial crime related topics of the Spanish Branch. If...

At Quaker Houghton we are experts in the development production and application of industrial process fluids lubricants and coatings for the manufacturing industry. We have been an integral part in the growth of the worlds largest industrial and manufacturing companies from aerospace and automotive...

RESPONSABILIDADESNuestros Student Marketeer forman parte del programa de embajadores de marca y producto más dinámico y empoderado del mundo. Conocen profundamente al público objetivo de Red Bull y son responsables de impulsar la imagen de marca y el conocimiento del producto en su campus y en su zo...

Qué harásDesarrollo de nuevas funcionalidades en PHPEvolución y mejora de arquitectura basada en principios de arquitectura hexagonalDiseño y ampliación de APIsOptimización de rendimiento y escalabilidadIntegración con servicios externos y sistemas de almacenamientoParticipación activa en decisiones...

Semrush is a brand visibility platform empowering marketers to command their online presence and create measurable impact. We unify SEO authority and AI visibility so brands are found cited and chosen everywhere search happens. Thats how Semrush gained the trust of over 28 million usersfrom scaling...

Join us on our exciting journey!We are recruiting professionals with a native/bilingual level of Portuguese / French to join our Regulatory Team.Under close guidance or supervision updates and analyses less complicated databases ensuring that data is correct.Essential Functions Develops an understa...

Queremos conocerte!Apostamos por el talento la calidad humana la vocación de servicio y la orientación al residente.Tus responsabilidades estarán encaminadas a asistir al usuario en las actividades de la vida diaria que no pueda realizar por sí solo y efectuar aquellas tareas dirigidas a su atención...

Te apasiona el mundo de los eventos y te gustaría desarrollar tu trayectoria profesional por ese camino Esta oferta es para ti!En Staff Global Group estamos buscando PERSONAL ADICIONAL para un importante congreso que tendrá lugar del 2 al 5 de MARZO en el recinto ferial de Barcelona. Qué significa P...

Hey there! Looking for your next big challengeAre you an integrations expert with a passion for solving complex problems and guiding strategic clients toward success At Loyal Guru were looking for a Senior Integration Analyst to join our team and become a key player in our growth. If you love techn...

Job descriptionTransPerfect was founded with a mission to help the worlds businesses navigate the global marketplace. Today we have grown to be an industry leader organization by helping clients globalize their business no matter what service they might need. TransPerfect provides a full array of la...

Job descriptionTransPerfect was founded with a mission to help the worlds businesses navigate the global marketplace. Today we have grown to be an industry leader organization by helping clients globalize their business no matter what service they might need. TransPerfect provides a full array of la...

Founded in 1920 Eastman is a global specialty materials company that produces a broad range of products found in items people use every day. With the purpose of enhancing the quality of life in a material way Eastman works with customers to deliver innovative products and solutions while maintaining...

Replenishment Planning GraduateLaunch your supply chain career and play a key role in ensuring our products reach customers around the world. If youre ready to innovate for good and grow within a collaborative team apply now and join Essity.About the RoleAs a Replenishment Planning Graduate you will...

We now have the opportunity for a Junior Fullstack Software Developer to contribute to the development maintenance and evolution of Drupal-based digital platforms supporting Sales Alliances and Marketing.You will work closely with experienced developers technical leads and product owners to deliver...

EcoVadis is looking for a Customer Success Coordinator driven by sustainability to join our  Southern Europe team in Barcelona bringing energy and passion in a positive environment to manage the success of EcoVadis customers. Our mission is to inspire and empower our customers to create sustainable...

Turner & Townsend are leaders in professional services to the Data Centre sector globally. Due to the continued success and expansion of our Data Centre business we are currently recruiting for a Health & Safety Supervisor to join our Data Centre team in Spain.This site-based project role is an idea...