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Senior Associate in AML/KYC
🏢 Fundcraft
📍 Girona, Catalonia, Spain
Full time
Business-Operations-Specialists
View Opening Details
KYC Specialist
🏢 Logifuture
📍 Barcelona, Catalonia, Spain
Part time
Business-Operations-Specialists
View Opening Details
German B2+ Analyst KYC / TBM (f/m/d)
🏢 Deutsche Bank
📍 Barcelona, Catalonia, Spain
Full-time
Business-Operations-Specialists
View Opening Details
BA/PO Risk - Configurador/a e Integrador/a AML/KYC - España (Remote/Hybrid)
🏢 Confidential
📍 Madrid, Community of Madrid, Spain
fully
Computer-Occupations
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KYC Analyst - Advanced German (f/m/x)
🏢 Deutsche Bank
📍 Barcelona, Catalonia, Spain
Full-time
Business-Operations-Specialists
View Opening Details
Senior Backend Engineer
🏢 Sax AI
📍 Cequeliños, Cequeliños, Spain
Full-time
Other-General
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KYC and Onboarding Specialist (f/m/x)
🏢 Deutsche Bank
📍 Barcelona, Catalonia, Spain
Full-time
Business-Operations-Specialists
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Fenergo Analyst
🏢 Virtusa
📍 Madrid, Community of Madrid, Spain
Full-time
Computer-Occupations
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KYC Operations Team Lead
🏢 Adyen
📍 Madrid, Community of Madrid, Spain
Full-time
Operations-Specialties-Managers
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Credit Risk Analyst – Italy Market (Based in Spain | Italian Native or advanced Required)
🏢 REVEL | Renting de Coches
📍 Marzán, Marzán, Spain
Full-time
Other-General
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Sr Product Manager Geo Expansion
🏢 Entrust
📍 Barcelona, Spain, Spain
Full-time
other-general
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Sr Product Manager Geo Expansion
🏢 Entrust
📍 Barcelona, Spain, Spain
Full-time
other-general
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Legal Counsel ( Licensing )
🏢 FYST
📍 Spain, Spain, Spain
Full-time
Lawyers,-Judges,-and-Related-Workers
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Jr.Treasury Compliance Analyst
🏢 Impala Terminals
📍 Madrid, Comunidad de Madrid, Spain
Full-time
Financial-Specialists
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Middle IT Legal Counsel (IR-476)
🏢 Intellectsoft
📍 Spain, Spain, Spain
Full-time
Lawyers,-Judges,-and-Related-Workers
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Senior Product Manager (Payment Processing)
🏢 FYST
📍 Spain, Spain, Spain
Full-time
Operations-Specialties-Managers
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Junior Compliance Associate
🏢 MAKE - Banking for creators
📍 Córdoba, Andalusia, Spain
Full-time
Other-General
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Head of Payment Operations
🏢 RemotePass
📍 Spain, Spain, Spain
Full time
Operations-Specialties-Managers
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Chief Product Officer for iGaming
🏢 Confidential
📍 Spain, Spain, Spain
fully
Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
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EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Barcelona, Catalunya, Spain
CDI
Computer-Occupations
View Opening Details
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Barcelona, Catalunya, Spain
CDI
Computer-Occupations
View Opening Details
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Madrid, Community of Madrid, Spain
CDI
Computer-Occupations
View Opening Details
EDD Analyst (100% Remote)
🏢 Tether Operations Limited
📍 Madrid, Community of Madrid, Spain
CDI
Computer-Occupations
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Customer Service Representative - Spanish speaking (Sofia, Bulgaria)
🏢 Confidential
📍 Spain, Spain, Spain
fullTime
Information-and-Record-Clerks
View Opening Details
Analista Antifrode - Mercato Italiano EDD/EI
🏢 ADM Value Barcelona
📍 Barcelona, Catalonia, Spain
CDI
Business-Operations-Specialists
View Opening Details
Enterprise Architect – Digital Client Channels
🏢 Vermont Solutions
📍 Madrid, Community of Madrid, Spain
Full Time
Computer-Occupations
View Opening Details
Senior Legal Counsel (Fixed-Term Contract 18–24 Months)
🏢 PVcase
📍 Spain, Spain, Spain
CDD
Lawyers,-Judges,-and-Related-Workers
View Opening Details
Senior Legal Counsel (FixedTerm Contract 18–24 Months)
🏢 PVcase
📍 Spain, Spain, Spain
CDD
Lawyers,-Judges,-and-Related-Workers
View Opening Details
Fraud Specialist
🏢 Spotahome
📍 Madrid, Community of Madrid, Spain
Full-time
Computer-Occupations
View Opening Details
Payments & Risk Operations Team Manager
🏢 Rank International
📍 Ceuta, Ceuta, Spain
full-time
Financial-Specialists
View Opening Details
International Product Manager
🏢 GFT Technologies SE
📍 Alcobendas, Community of Madrid, Spain
Full-time
Operations-Specialties-Managers
View Opening Details
Finnish-speaking Night Shift Customer Support Agent - iGaming in Malta
🏢 Next Job Abroad
📍 Málaga, Andalusia, Spain
Full time
Information-and-Record-Clerks
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Documentation Specialist
🏢 Colibrix One
📍 Barcelona, Catalonia, Spain
Full time
Business-Operations-Specialists
View Opening Details
Client Sales Manager Latam – Institutional Cash & Trade Finance (f/m/x)
🏢 Deutsche Bank
📍 Madrid, Comunidad de Madrid, Spain
Full-time
Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
View Opening Details
Payments & Risk Operations Team Manager
🏢 The Rank Group
📍 Ceuta, Ceuta, Spain
Full-time
Financial-Specialists
View Opening Details
Sr Product Manager Geo Expansion
🏢 Onfido Ltd (UK)
📍 Barcelona, Catalonia, Spain
Full time
Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
View Opening Details
SaaS Sales Manager - Web3 SaaS & White-Label (IC Role) - Europe
🏢 ChainGPT
📍 Spain, Spain, Spain
Full time
Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
View Opening Details
Commercial Banking, Full time Associate - MADRID
🏢 Citigroup
📍 Madrid, Spain, Spain
Full-time
other-general
View Opening Details
Fraud Analytics Manager - EY wavespace - AI & Data CoE
🏢 EY
📍 Madrid, Community of Madrid, Spain
Full-time
Business-Operations-Specialists
View Opening Details
Fraud Analytics Manager - EY wavespace - AI Data CoE
🏢 WomenTech Network
📍 Madrid, Community of Madrid, Spain
Full-time
Business-Operations-Specialists
View Opening Details
Formalizador/a de ventas inmobiliarias (Madrid)
🏢 Mystery Project
📍 Madrid, Community of Madrid, Spain
Indefinido
Other-Sales-and-Related-Workers
View Opening Details
Commercial Banking, Full time Associate - MADRID
🏢 Citigroup
📍 Madrid, Spain, Spain
Full-time
other-general
View Opening Details
Financial Crime Specialist (Interim - 6 months)
🏢 Kantox
📍 Barcelona, Catalonia, Spain
Temporary
Financial-Specialists
View Opening Details
Tech Business Analyst - Credit Risk - España (Remote/Hybrid)
🏢 Confidential
📍 Madrid, Community of Madrid, Spain
fully
Financial-Specialists
View Opening Details
Dirección de Gobierno y Cumplimiento
🏢 Santander
📍 Boadilla del Monte, Community of Madrid, Spain
Full time
Top-Executives
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HR Ops specialist
🏢 Signaturit Group
📍 Paterna, Valencian Community, Spain
Full-time
Business-Operations-Specialists
View Opening Details
Solutions Architect Banking, hibrido
🏢 Krell Consulting & Training
📍 Madrid, Community of Madrid, Spain
Indefinido
Computer-Occupations
View Opening Details
Sales senior Spanish speaker
🏢 FINTIS
📍 Bilbao, Basque Country, Spain
Full-time
Other-General
View Opening Details
Sales senior Spanish speaker
🏢 FINTIS
📍 Alicante, Valencian Community, Spain
Full-time
Other-General
View Opening Details
Sales senior Spanish speaker
🏢 FINTIS
📍 Seville, Andalusia, Spain
Full-time
Other-General
View Opening Details
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