Jobs Found

Evening AML & KYC Operations Specialist

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

Senior AML & KYC Ops Associate - Evening Shift

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

Senior AML & KYC Ops Associate - Evening Shift

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

KYC Operations Associate – AML Risk & Verification (Evening)

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

Compliance Quality Assurance Specialist

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

KYC Operations Associate – AML Risk & Verification (Evening)

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

AML Specialist

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

Remote KYB & KYC Operations Analyst

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

Freelancer AML Analyst

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

German B2+ Analyst KYC / TBM (f/m/d)

🏢 4599 DB Operaciones y Servicios Interactivos, S.L.U. 📍 Barcelona, Catalonia, Spain
Full-time Business-Operations-Specialists

AML Analyst

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

Due Diligence Specialist (KYB)

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Bio-farmacéutico-y-salud

Junior AML–CFT Officer Legal & Compliance · Barcelona ·

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

Due Diligence Analyst

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

Due Diligence Analyst

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

KYC Analyst with German C1 (f/m/x)

🏢 Deutsche Bank 📍 Barcelona, Catalonia, Spain
Full-time Business-Operations-Specialists

KYC Analyst - Advanced German (f/m/x)

🏢 Deutsche Bank 📍 Barcelona, Catalonia, Spain
Full-time Business-Operations-Specialists

Junior AML–CFT Officer Legal & Compliance · Barcelona ·

🏢 Powens 📍 Barcelona, Cataluña, Spain
Full-time Recursos-humanos

AML–CFT Officer

🏢 Unnax - A Powens Group Company 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Senior Associate, KYC Operations

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

Senior Associate, KYC Operations

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

Customer Care Agent

🏢 Spendesk 📍 Barcelona, Cataluña, Spain
Full-time Recursos-humanos

KYB Operations Analyst (Iron)

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

AML Operations Associate

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

Customer Care Agent

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