Jobs Found

Compliance Quality Assurance Specialist

🏢 Kantox 📍 Cataluña, Barcelona, Spain
Full-time Management-/-exec-/-consulting

Senior AML Investigator – Italian Market (Hybrid Milan)

🏢 Qonto 📍 barcelona, barcelona, Spain
Full-time Other-General

Due Diligence Analyst

🏢 Alea 📍 Cataluña, Barcelona, Spain
Full-time Accounting-/-Finance

AML Analyst

🏢 swan 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Senior AML Investigator – Italian Market (Hybrid Milan)

🏢 Qonto 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Compliance Quality Assurance Specialist

🏢 Kantox 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Anti-Financial Crime Analyst - Italian Market

🏢 Qonto 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Freelancer AML Analyst

🏢 swan 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Due Diligence Analyst

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Fraud Analyst

🏢 Vivid 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Transaction Monitoring Analyst

🏢 Finom 📍 Cataluña, Barcelona, Spain
Full-time Accounting-/-Finance

AML Officer: Investigate, Prevent, and Ensure Compliance

🏢 Svea Ekonomi AB 📍 barcelona, barcelona, Spain
Full-time Other-General

Due Diligence Analyst

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

AML/CTF Compliance Lead – Barcelona

🏢 Svea Bank 📍 barcelona, barcelona, Spain
Full-time Other-General

AML Compliance Officer - Banking (Barcelona)

🏢 Svea Ekonomi AB 📍 barcelona, barcelona, Spain
Full-time Other-General

AML Officer

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

AML Officer

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

German-Speaking KYC Analyst – AML & TBM Focus

🏢 Deutsche Bank 📍 barcelona, barcelona, Spain
Full-time Other-General

AML Officer: Investigate, Prevent, and Ensure Compliance

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Compliance Officer - AML Focused

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas,-Gestión-y-operaciones

Compliance Officer

🏢 Svea 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Compliance Officer - AML Focused

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas,-Gestión-y-operaciones

AML Specialist

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Transaction Monitoring Analyst

🏢 Finom 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Experis España

🏢 Valencia 24 horas 📍 Barcelona, Cataluña, Spain
Full-time Otros

AML/CTF Compliance Lead – Barcelona

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas,-Gestión-y-operaciones

AML Compliance Officer - Banking (Barcelona)

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas,-Gestión-y-operaciones

Hybrid iGaming Compliance Specialist

🏢 ALEA 📍 barcelona, barcelona, Spain
Full-time Other-General

Aml Specialist

🏢 LiveWell 📍 Barcelona, Kingdom Of Spain, Spain
Full-time Accounting

AML Specialist

🏢 Zurich 56 Company Ltd 📍 Barcelona, Cataluña, Spain
Full-time Finanzas