AML Officer - Barcelona

++As an AML–CFT Officer, you will support the AML/CFT team in day-to-day operations by reviewing corporate portfolios through rigorous onboarding and lifecycle management.+ · ++++• High-Risk Corporate Onboarding: Responsible for end-to-end Customer Due Diligence (CDD) and Enhance ...

We are seeking an AML–CFT Officer to join our team. As an AML–CFT Officer, you will be responsible for supporting the AML/CFT team in day-to-day operations by reviewing our corporate portfolio through rigorous onboarding and lifecycle management. · High-Risk Corporate Onboarding: ...

We are looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to combat money laundering and terror ...

We are looking for an AML Specialist to join Svea Bank's Spanish Permanent Establishment (SPE). Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement are key? · As ...

¿Te apasiona el mundo de las criptomonedas? ¿Quieres formar parte de un sector en plena transformación regulatoria? · ¿Te motiva asegurar que un proyecto en plena expansión opere con los más altos estándaresde cumplimiento? · Esta es tu oportunidad. · BitBase somos un equipo jove ...

Se busca un Oficial de Cumplimiento para liderar la función de cumplimiento normativo en una empresa líder del sector cripto. · Titulación universitaria en Derecho. · Máster en Compliance y certificación como Compliance Officer. · ...

+ We are seeking detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. · Maintain up to date records of Logifuture group entities and works with the external providers on obtaining the relevant extracts copies and certifications as may be required to ...

We are seeking a detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. · The ideal candidate will be responsible for addressing all corporate KYC requests from the providers and clients, maintaining up to date and accurate company documentation, veri ...

Join Bitpanda and contribute to the continued evolution of our Anti-Financial Crime (AFC) Compliance team. · ...

Join Bitpanda and contribute to the continued evolution of our Anti-Financial Crime (AFC) Compliance team. · Flexibility to work where you thrive – Enjoy the freedom of our Hybrid working model, combining onsite collaboration and remote work, · ...

We're seeking an AML Operations expert to join our Anti-Financial Crime Compliance team in Vienna. As a second-level compliance executor, you'll conduct investigations, prepare case documentation, and make compliance decisions. · ...

We're looking for an AML & KYC Operations Associate to actively contribute to the mitigation of money laundering and terrorist financing risks. · Onboard retail clients in accordance with European and British AML regulatory requirements. · Perform day-to-day reviews for Source of ...

We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to comb ...

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, · As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks. · ...

The candidate will actively contribute to the mitigation of money laundering and terrorist financing risks by ensuring compliance with applicable regulations in the anti-financial crime field. · Respond to customer inquiries related to verification issues directly via Zendesk. · ...

We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to comb ...

We're looking for an KYC Operations Associate to help us mitigate money laundering and terrorist financing risks. · ...

+The Head of Product for Tokenised Funds and SPVs leads the strategy, development, and execution of digital asset fund products... · +Product Strategy & Vision: Define and communicate the vision for tokenised fund products...Tokenisation Implementation: Oversee the design and lau ...

We strive to create exceptional value for our clients and shareholders while maintaining Sompo as an attractive place to work. · ...

The Head of Product for Tokenised Funds and SPVs leads the strategy, development, and execution of digital asset fund products, · leveraging blockchain and tokenisation technologies. · Product Strategy & Vision: · Define and communicate the vision for tokenised fund products, · T ...