Junior KYC & AML Analyst
As a Junior KYC & AML Analyst, you will support global teams with KYC, AML, and customer due diligence activities.
The English-language job board for Spain
Finance, accounting, FP&A, and treasury roles at companies in Spain.
67 English-friendly roles33 no Spanish required
As a Junior KYC & AML Analyst, you will support global teams with KYC, AML, and customer due diligence activities.
Join EY's SAP Consulting team as a Senior SAP FI/CO Consultant. You will design and configure SAP Financial and Controlling processes for complex international implementations.
This role involves learning daily banking operations and providing customer service in Málaga. It offers professional growth, technical training, and mentorship for recent graduates.
As an FCC Investigations analyst, you will process internal SARs and conduct financial crime investigations. The role offers career progression, mentorship, and a competitive benefits package.
Join Deloitte's Audit & Assurance internship program in Málaga. You will participate in real audit projects, analyze client data, and learn from industry experts.
An Accounting Administrator is needed for a wholesale beverage distributor in Málaga. The role involves invoice processing, bank reconciliations, and tax preparation.
This role involves managing bank teller operations including cash handling and customer advisory. It offers an hourly wage and a Monday to Friday schedule.
This role involves managing teller operations including cash handling, currency exchange, and customer advisory. It offers an hourly wage for temporary coverage in Málaga.
An Accounting Assistant is needed for a major sports center in Málaga. The role involves invoice registration, bank reconciliation, and payment tracking.
You will work as a Senior Consultant in Financial Crime, focusing on digital assets and blockchain analysis. The role offers professional growth and a diverse, inclusive culture in Malaga.
As an SAP Finance Consulting Manager, you will deliver business advisory and IT transformation services using SAP solutions.
As a Senior Consultant, you will investigate financial crimes involving crypto and digital assets. The role offers professional growth and a diverse, inclusive culture in Malaga.
Showing 12 of 67 jobs