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Senior Internal Audit Manager – Compliance, Fraud & AML/CFT

Ebury · Madrid

Hybrid
BSA / AML
New

KYC Team Lead - EDD/ODD

N26 · Madrid

KYC / CDD
New

KYC Specialist – French Market

N26 · Madrid

KYC / CDD
New

Fraud Analyst – Operations

N26 · Madrid

Fraud
1 day agoNew

AFC Analyst – Italian market

N26 · Madrid

Fraud
3 days agoNew

KYC Systems Admin - FenX (Fenergo)

Ebury · Madrid

Hybrid
KYC / CDD
9 days ago

Senior Transaction Monitoring Framework Specialist

Pleo · Madrid

Transaction Monitoring
13 days ago

Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site

EY · Malaga, ES, 29590

Onsite
BSA / AML
18 days ago

Financial Crime Analyst Crypto/Digital Assets with English - EY GDS Spain - On site

EY · Malaga, ES, 29590

Onsite
BSA / AML
18 days ago

Manager - Forensic & Integrity Services (Investigations)

EY · Madrid, M, ES, 28003

Onsite
Transaction Monitoring
18 days ago

Data Specialist for Compliance — Transaction Monitoring & Financial Crime

dLocal · Madrid

BSA / AML
19 days ago

MLRO & AFC Lead - Spain

Entain · Ceuta, ES

Onsite
Compliance Leadership
19 days ago

KYC Onboarding Analyst - Institutional Clients

Ebury · Madrid

Hybrid
KYC / CDD
19 days ago

KYC Analyst

Satispay · Barcelona, Spain

Onsite
KYC / CDD
19 days ago

Senior Fraud Data Analyst

Satispay · Barcelona, Spain; Luxembourg, Luxembourg

Onsite
FinCrime Technology
19 days ago

Compliance Manager, MLRO

Airwallex · ES - Barcelona

Compliance Leadership
19 days ago

AFC Operations Excellence Specialist

N26 · Madrid

Fraud
19 days ago

AFC Operations Team Lead Italy (Fixed-Term Contract)

N26 · Madrid

Fraud
19 days ago