Financial Crime Jobs in Spain

Were on a mission to make money work for everyone.Were 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 last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

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...

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...

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...

Money Laundering Reporting Officer - SpainJob Title:Money Laundering Reporting Officer (MLRO) - SpainLocation:CeutaGrade:M2 / M3.1PokerStars SEU: A growth story you can be part ofPokerStars is part of Flutter Entertainment the worlds largest sportsbettingand iGaming operator with market leading posi...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the fut...

Qué reto proponemosNos encontramos en búsquedas de analistas de operaciones AFC/KYC con inglés y francés para un proyecto internacional del sector financiero. Qualifications : Qué buscamosAl menos dos años de experiencia demostrable en: - AFC (Anti financial crime).- KYC (Know your customer)- Exper...