Empleos de Ctf

This Compliance Assistant role in Madrid supports the EMEA Regional Financial Crime Compliance Organization, coordinating risk management activities, issue management, risk assessments, and audit…

EY GDS Spain is seeking a Manager Consultant to join its Financial Risk Business Consulting area in Malaga, focusing on financial crime projects.

The KYC Operations Intern will support the DE EDD KYCO Team in Madrid, Spain, ensuring compliance with AML and CTF regulations.

Revolut is hiring a Financial Crime Risk Manager to collaborate with Group Compliance and Product teams on AI-driven compliance solutions.

Revolut is seeking a Financial Crime Compliance Lead to join its second line of defence in Spain.

Revolut is hiring a Financial Crime Compliance Manager in Spain to ensure financial crime and AML control frameworks operate effectively.

Airwallex is establishing a Spanish Branch Office and seeks a Compliance Manager to act as MLRO and Representante ante el SEPBLAC.

Revolut is seeking a Head of Financial Crime Compliance (Crypto) to lead oversight and compliance for crypto products, ensuring they meet global AML/CTF standards.