Aml Compliance Jobs in Barcelona
ethical AI opportunities in Spain
Jobs Found
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AML Investigator – FinCrime & Compliance Expert
🏢 Svea Ekonomi AB
📍 barcelona, barcelona, Spain
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AML Compliance Officer - Banking (Barcelona)
🏢 Svea Ekonomi AB
📍 barcelona, barcelona, Spain
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Compliance Officer - AML Focused
🏢 Svea Ekonomi AB
📍 Barcelona, Cataluña, Spain
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AML Compliance Officer - Banking (Barcelona)
🏢 Svea Ekonomi AB
📍 Barcelona, Cataluña, Spain
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Junior AML–CFT Officer Legal & Compliance · Barcelona ·
🏢 Powens
📍 barcelona, barcelona, Spain
B
KYC Operations Associate – AML Risk & Verification (Evening)
🏢 Bitpanda
📍 barcelona, barcelona, Spain
B
Senior AML & KYC Ops Associate - Evening Shift
🏢 Bitpanda
📍 barcelona, barcelona, Spain
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Junior AML–CFT Officer Legal & Compliance · Barcelona ·
🏢 Powens
📍 Barcelona, Cataluña, Spain
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AML Compliance New Barcelona, Spain
🏢 Bitpanda GmbH
📍 Barcelona, Cataluña, Spain
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AML & PBC Specialist - Hybrid, Impactful Compliance Pro
🏢 Zurich Insurance
📍 barcelona, barcelona, Spain
B
KYC Operations Associate – AML Risk & Verification (Evening)
🏢 Bitpanda
📍 Barcelona, Cataluña, Spain
B
Senior AML & KYC Ops Associate - Evening Shift
🏢 Bitpanda
📍 Barcelona, Cataluña, Spain
B
AML Compliance Officer — Crypto FinTech (Hybrid)
🏢 Bitpanda GmbH
📍 Barcelona, Cataluña, Spain
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AML & PBC Specialist - Hybrid, Impactful Compliance Pro
🏢 Zurich Insurance
📍 Barcelona, Cataluña, Spain
4
German B2+ Analyst KYC / TBM (f/m/d)
🏢 4599 DB Operaciones y Servicios Interactivos, S.L.U.
📍 Barcelona, Catalonia, Spain