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103 Aml jobs in Spain
- Safer Gambling and AML Risk AnalystSkillonnetMelillaEsta posición desempeña un papel fundamental en la protección de los jugadores y en garantizar el cumplimiento de las normativas tanto de juego responsable como……13d
- FinCrime Escalations Officer - Spanish
RevolutEspañaThe ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor……30d+ - Financial Crime Compliance Manager (Fraud Risk)RevolutTrabajo en remotoWe're looking for an experienced Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk.…30d+
- Risk Manager Antifraude (Senior)Mi PrestamoEspañaParticipar en proyectos de transformación e innovación del área, incluyendo la incorporación de soluciones basadas en machine learning o inteligencia artificial……11d
- Regulatory Compliance Manager (Insurance)RevolutTrabajo en remotoOur Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to……30d+
- Financial Crime Compliance LeadRevolutTrabajo en remotoOffering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with the launch of products, procedures, processes, and systems.…30d+
- Compliance Associate - Service client - FrançaisCashSentinelBarcelonaParticipate in anti-money laundering (AML/KYC) checks and contribute to maintaining a high level of regulatory compliance, at the core of a fast-growing……21d
- Analyst- AML Compliance
American ExpressMadridOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and……30d+ - Global AML Officer - Change Group
ProsegurMadrid1-3 years of experience in financial crime investigations, with demonstrated expertise in AML/CTF, transaction monitoring, and name screening within regulated……30d+ - FinCrime Escalations Officer - GermanRevolutBarcelonaThe ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor……30d+
- Banking Relationship Manager
BriteEspañaEnsuring KYCs are fulfilled and the AML documentation required by partner banks are up-to-date and in-line with current best practice, in close cooperation with……30d+ - Analista de AML - Trade Finance
May Business ConsultingMadridMonitorizar rutas marítimas y posibles riesgos asociados a mercancías, rutas o embarcaciones. Nivel alto de inglés y español (oral y escrito).…30d+ - Head of Financial Crime OperationsRevolutTrabajo en remotoWe're looking for a Head of Financial Crime Operations to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches.…12d
- Money Laundering Reporting Officer
Kaizen GamingCeutaImplementing the policies, procedures and controls provided in the ML/TF Prevention System for its correct functioning, the Client Due Diligence measures, the……7d - VAC_47_2026 - PREDOCTORAL RESEARCHERInstitut de Recerca contra la Leucèmia Josep CarrerasBadalonaThrough these approaches, we seek to identify disease-driving DNA methylation events associated with mutations in epigenetic regulators, validate their……6d
- Financial Crime Compliance Assurance ManagerRevolutTrabajo en remotoI accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of……30d+
- MLRO & AFC Lead (Ceuta)
EntainCeutaAnd outside of this, you'll have the chance to turn recognition from leaders and colleagues into amazing prizes, join a winning team of talented people and be a……14d - Tecnico Cumplimiento Normativo-Prevención Fraude, hibrido
Prefeitura Municipal de CajamarEspañaEl equipo al que te incorporarás está especializado en la gestión digital y remota con personas clientes y no clientes que necesitan asesoramiento financiero.…30d+ - #DISCOVER II 2026-2027 / Ethics & Compliance Internship
AirbusGetafeThe internship will enable the student to gain experience in the detection, prevention, mitigation and resolution of risks associated to international business……30d+ - Account Management - Team Lead
Apex GroupEspañaManaging client account data lifecycle, ensuring AML/KYC, CRS, and FATCA compliance, resolving documentation issues, coordinating reporting, verifying……6d - Compliance OfficerApex GroupEspañaStrong academic background (preferably in law or economics) and at least five years of relevant work experience in the financial services industry, a credit……30d+
- Support Coordinateur - Service client - FrançaisCashSentinelBarcelonaCoordinate a support team of 2 to 3 people, ensuring smooth day-to-day operations and an effective distribution of tasks. Proficiency in English is a plus..…21d
- KYC Analyst
SpendeskBarcelonaShare KYC knowledge with other teams, particularly the Go-to-Market team, to foster alignment and understanding across the organization, and to streamline……30d+ - Head of Regulatory Compliance (EU Branches)RevolutTrabajo en remotoSupporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reporting.…30d+
- KYC Compliance Analyst
CorpayMadridAbility to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types and knowledge of commonly known high-risk……30d+ - Assurance | Consultor PBC - Málaga
PwCEspañaA career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients……30d+ - Compliance Analyst
PaymentologyMadridAdditionally, the role involves overseeing relationships with partner banks, implementing new controls, interpreting and operationalising compliance……4d - Legal Counsel (Italian-speaking)
AvardaEspañaIn this role, you will manage legal disputes in Italy – covering customer complaints, pre‑litigation matters, litigation, and regulatory disputes – while……30d+ - Financial Crime Compliance Manager (Correspondent Banking)RevolutTrabajo en remoto5+ years of experience in financial crime (AML/CTF and sanctions) across retail and business customer bases, including KYC, CDD/EDD, transaction monitoring,……30d+
- Senior Manager, Compliance (AIA Investment Management)
AIA GroupEspañaPrepare management reports with analysis to EXCO, CEO and Board of Directors of AIAIM and Board of fund vehicles including VCC and UCITS fund vehicles (for the……28d
Skillonnet
Safer Gambling and AML Risk Analyst
Melilla