Empleos de Sanctions

The Financial Crimes Manager will design and implement controls for financial crime and compliance risks, ensuring alignment with regulatory standards.

Schneider Electric seeks a Senior Principal for its Export Control and Sanctions (EC&S) program in Barcelona.

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

JetBrains is hiring a Compliance Manager to co-lead its global export controls and sanctions program, ensuring compliance with EU and U.S. regulations while enabling secure global sales.

This role is part of Bunge's Global Sanctions Compliance team, providing legal and compliance support on economic sanctions, AML, anti-boycott, and related regulations.

N26 is seeking an AFC Analyst for its Madrid office to support Anti-Financial Crime tasks including AML, sanctions, KYC, and fraud.

This Compliance Lawyer role at Latham & Watkins' Madrid office supports the firm's global compliance programs, focusing on financial crime, AML, and sanctions.

This role is part of Bunge's Global Sanctions Compliance team, providing legal and compliance support on economic sanctions, AML, anti-boycott, and other regulations.

Santander Corporate & Investment Banking is seeking a Manager of Financial Crime Compliance (FCC) Advisory to provide expert advisory support on complex client relationships, transactions, and…

Ebury is hiring a Group Head of Sanctions and Export Controls to lead its global sanctions and export control compliance framework.

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

Glovo is seeking a Senior Compliance Officer to join its Global GRC team in Barcelona, leading regional compliance activities including policy implementation, risk assessments, monitoring, and…